Company Information

CIN
Status
Date of Incorporation
01 May 2013
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandkumar Tukaram Chavan
Nandkumar Tukaram Chavan
Director/Designated Partner
about 1 year ago
Mayur Gorakhnath Katkar
Mayur Gorakhnath Katkar
Director/Designated Partner
over 1 year ago
Aparna Nandkumar Chavan
Aparna Nandkumar Chavan
Director/Designated Partner
almost 2 years ago

Past Directors

Nanasaheb Balasaheb Sawant
Nanasaheb Balasaheb Sawant
Additional Director
about 11 years ago
Anuja Rajesh Jadhav
Anuja Rajesh Jadhav
Additional Director
about 11 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-11122017_signed
Optional Attachment-(1)-11122017
Directors report as per section 134(3)-11122017
Copy of written consent given by auditor-11122017
Copy of the intimation sent by company-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Copy of resolution passed by the company-11122017
Form AOC-4-11122017_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form AOC-4-09012017_signed
Form MGT-7-09012017_signed
List of share holders, debenture holders;-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Directors report as per section 134(3)-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form AOC-4-28112016