Company Information

CIN
Status
Date of Incorporation
15 March 2011
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
149,520
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Omprakash Soni
Anand Omprakash Soni
Director/Designated Partner
almost 2 years ago
Anup Arvind Suryawanshi
Anup Arvind Suryawanshi
Director/Designated Partner
almost 2 years ago
Vilas Narayan Gaikwad
Vilas Narayan Gaikwad
Director/Designated Partner
over 2 years ago
Amey Pralhad Lande
Amey Pralhad Lande
Additional Director
over 2 years ago
Ganesh Gopinath Mohite
Ganesh Gopinath Mohite
Director/Designated Partner
about 3 years ago
Priyanka Gopinath Mohite
Priyanka Gopinath Mohite
Director/Designated Partner
about 3 years ago
Neha Niraj Agawekar
Neha Niraj Agawekar
Director/Designated Partner
about 3 years ago
Udaising Umakant Jadhav
Udaising Umakant Jadhav
Director/Designated Partner
about 7 years ago
Sameer Arun Bhamare
Sameer Arun Bhamare
Director
over 8 years ago
Revati Sameer Bhamare
Revati Sameer Bhamare
Director
over 8 years ago
Ashok Khandu Kalbhor
Ashok Khandu Kalbhor
Director
almost 14 years ago

Past Directors

Punam Niranjan Kirloskar
Punam Niranjan Kirloskar
Director
over 11 years ago
Shrihari Vasant Prabhudesai
Shrihari Vasant Prabhudesai
Director
over 11 years ago
Jagannath Vitthal Chavadekar
Jagannath Vitthal Chavadekar
Director
over 11 years ago
Niranjan Kirloskar
Niranjan Kirloskar
Director
almost 14 years ago

Documents

Form ADT-1-17122019_signed
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-19102019-signed
Form DPT-3-26072019-signed
Form MGT-14-01072019_signed
List of depositors-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Auditor?s certificate-01072019
Optional Attachment-(1)-01072019
Auditor?s certificate-28062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form DIR-12-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form DPT-3-08082018-signed