Company Information

CIN
Status
Date of Incorporation
22 April 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipti Pravin Kashid
Dipti Pravin Kashid
Director/Designated Partner
about 1 year ago
Kalpana Sachin Gadekar
Kalpana Sachin Gadekar
Director/Designated Partner
over 1 year ago
Rajshree Amit Medhekar
Rajshree Amit Medhekar
Director/Designated Partner
almost 2 years ago

Past Directors

Manoj Hanmant Kejkar
Manoj Hanmant Kejkar
Additional Director
almost 2 years ago
Bharat Nagnath Chaugule
Bharat Nagnath Chaugule
Additional Director
about 2 years ago
Balaji Nagnath Raut
Balaji Nagnath Raut
Director
over 6 years ago
Sanjay Malhari Sasane
Sanjay Malhari Sasane
Director
over 6 years ago
Sachin Vaijanath Gadekar
Sachin Vaijanath Gadekar
Whole Time Director
over 9 years ago
Shyam Pandurang Magar
Shyam Pandurang Magar
Director
over 11 years ago

Documents

Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019
Copy of MGT-8-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(2)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Evidence of cessation;-29012019
Form DIR-12-29012019_signed
Notice of resignation;-29012019
Optional Attachment-(1)-29012019
Optional Attachment-(1)-24012019
Form DIR-12-24012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form DIR-12-30102018_signed
Optional Attachment-(1)-30102018
Form DIR-12-29102018_signed
Optional Attachment-(1)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Evidence of cessation;-24032018
Form DIR-12-24032018_signed