Company Information

CIN
Status
Date of Incorporation
23 June 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Sadashiv Bhate
Sudhir Sadashiv Bhate
Director/Designated Partner
over 1 year ago
Prakash Shrikrishna Bokil
Prakash Shrikrishna Bokil
Director/Designated Partner
over 7 years ago
Atul Ashok Galande
Atul Ashok Galande
Director/Designated Partner
over 7 years ago

Past Directors

Dhananjay Vasant Chinchwadkar
Dhananjay Vasant Chinchwadkar
Additional Director
about 9 years ago

Documents

Form MGT-7-02012021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Form AOC - 4 CFS-21112019_signed
Supplementary or Test audit report under section 143-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-20102019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form AOC - 4 CFS-14012019_signed
Form AOC-4-30122018_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018