Company Information

CIN
Status
Date of Incorporation
01 May 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Datta Phale
Datta Phale
Director/Designated Partner
about 1 year ago
Mahesh Shashikant Apte
Mahesh Shashikant Apte
Director/Designated Partner
over 1 year ago
Vishal Rasiklal Nahar
Vishal Rasiklal Nahar
Director/Designated Partner
almost 2 years ago
Rahul Rasiklal Nahar
Rahul Rasiklal Nahar
Director/Designated Partner
almost 2 years ago

Past Directors

Kalpesh Harakchand Dedhiya
Kalpesh Harakchand Dedhiya
Additional Director
over 4 years ago
Hitendra Hari Patil
Hitendra Hari Patil
Director
almost 5 years ago
Chetan Jagannath Kamble
Chetan Jagannath Kamble
Additional Director
over 6 years ago
Chetan Ashok Thakur
Chetan Ashok Thakur
Director
over 11 years ago
Krunal Vijay Gadiya
Krunal Vijay Gadiya
Director
over 11 years ago

Documents

Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Notice of resignation;-02112020
Form MGT-14-29092020_signed
Optional Attachment-(1)-17092020
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form DPT-3-18082020-signed
Optional Attachment-(2)-12082020
Interest in other entities;-28022020
Form DIR-12-28022020_signed
Evidence of cessation;-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Optional Attachment-(1)-28022020
Notice of resignation;-28022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018