Company Information

CIN
Status
Date of Incorporation
20 March 2007
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Glazing, Plastering, Painting And Decorating
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Milind Kamalakar Mane
Milind Kamalakar Mane
Director
over 3 years ago
Sona Pradip Walvekar
Sona Pradip Walvekar
Additional Director
over 6 years ago
Narender Singh Harbans Singh Dhanoya
Narender Singh Harbans Singh Dhanoya
Additional Director
over 8 years ago
Meena Narendra Singh Dhanoa
Meena Narendra Singh Dhanoa
Additional Director
over 8 years ago
Tejaswini Samir Beg
Tejaswini Samir Beg
Director
almost 18 years ago
Pavitra Pradip Walvekar
Pavitra Pradip Walvekar
Director
almost 18 years ago
Pradeep Shankarrao Walvekar
Pradeep Shankarrao Walvekar
Director
almost 18 years ago

Documents

Form AOC-4-12082020_signed
Form ADT-1-10082020_signed
List of share holders, debenture holders;-10082020
Optional Attachment-(1)-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082020
Form MGT-7-10082020_signed
Copy of resolution passed by the company-08082020
Copy of written consent given by auditor-08082020
Form AOC-4-19032020_signed
Form MGT-7-18032020_signed
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
Directors report as per section 134(3)-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
List of share holders, debenture holders;-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Optional Attachment-(2)-25042018
Form DIR-12-25042018_signed
Optional Attachment-(1)-25042018
Form e-CODS-29032018_signed
Form ADT-1-29032018_signed
Directors report as per section 134(3)-29032018
Copy of written consent given by auditor-29032018
List of share holders, debenture holders;-29032018
Copy of resolution passed by the company-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form 20B-28032018_signed