Company Information

CIN
Status
Date of Incorporation
10 February 2014
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
1,285,140
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhairavi Shriharsh Ghate
Bhairavi Shriharsh Ghate
Director/Designated Partner
over 1 year ago
Shriharsh Shridhar Ghate
Shriharsh Shridhar Ghate
Director/Designated Partner
over 1 year ago
Shashishekhar Pandit Balkrishna
Shashishekhar Pandit Balkrishna
Director/Designated Partner
about 5 years ago

Past Directors

Pomane Amol
Pomane Amol
Director
over 10 years ago
Shreya Shridhar Awate
Shreya Shridhar Awate
Director
almost 11 years ago
Shridhar Amasidha Awate
Shridhar Amasidha Awate
Director
almost 11 years ago

Charges

0
09 August 2014
Union Bank Of India
25 Lak
09 August 2014
Union Bank Of India
0
09 August 2014
Union Bank Of India
0
09 August 2014
Union Bank Of India
0

Documents

Form DPT-3-31122020
Form MSME FORM I-30122020_signed
Form MGT-6-16122020_signed
-15122020
Form DIR-11-17032020_signed
Notice of resignation filed with the company-16032020
Proof of dispatch-16032020
Notice of resignation;-13032020
Form DIR-12-13032020_signed
Evidence of cessation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(3)-13032020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form MSME FORM I-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form PAS-3-25092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092019
Copy of Board or Shareholders? resolution-25092019