Company Information

CIN
Status
Date of Incorporation
22 August 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
10,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayesh Dharmendra Pandit
Jayesh Dharmendra Pandit
Director/Designated Partner
over 1 year ago
Ravindra Prabhakar Marathe
Ravindra Prabhakar Marathe
Director/Designated Partner
over 4 years ago
Anant Ramkrishna Sathe
Anant Ramkrishna Sathe
Director
over 8 years ago

Past Directors

Umesh Manohar Salvi
Umesh Manohar Salvi
Additional Director
almost 3 years ago
Rewati Sudhir Paithankar
Rewati Sudhir Paithankar
Additional Director
almost 3 years ago
Pravin Kutumbe
Pravin Kutumbe
Director
almost 3 years ago
Ramchandra Vishnupant Joshi
Ramchandra Vishnupant Joshi
Additional Director
almost 9 years ago
Raghavendra Krishnarao Kulkarni
Raghavendra Krishnarao Kulkarni
Managing Director
over 10 years ago
Anil Gopal Joshi
Anil Gopal Joshi
Director
over 16 years ago
Prabhakar Bhagwant Kulkarni
Prabhakar Bhagwant Kulkarni
Director
over 27 years ago
Mukund Govind Diwan
Mukund Govind Diwan
Director
over 27 years ago
Vasant Chintaman Joshi
Vasant Chintaman Joshi
Director
over 27 years ago

Documents

Form MGT-7-15122020_signed
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Company CSR policy as per section 135(4)-11122020
Form DIR-12-11122020_signed
Form AOC-4-11122020_signed
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Optional Attachment-(3)-20072020
Form DIR-12-20072020_signed
Notice of resignation;-24012020
Form DIR-12-24012020_signed
Optional Attachment-(1)-24012020
Evidence of cessation;-24012020
List of share holders, debenture holders;-06092019
Company CSR policy as per section 135(4)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed
Form ADT-1-24082019_signed
Copy of the intimation sent by company-23082019
Copy of written consent given by auditor-23082019
-23082019
Optional Attachment-(1)-23082019
Copy of resolution passed by the company-23082019
Form DPT-3-02082019-signed