Company Information

CIN

Status

Date of Incorporation

29 March 2012

Listing Status

Unlisted

State

Pune

ROC

ROC Pune

Industry

Sub Category

Non-govt company

Last Balance Sheet

31 March 2023

Last Annual Meeting

29 September 2023

Paid Up Capital

500,000

Authorised Capital

1,000,000

Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Annasaheb Dhokchoule

Director/Designated Partner
almost 2 years ago

Harish Hanumant Kulkarni

Director/Designated Partner
almost 2 years ago

Nitin Nanaji Thackeray

Director
over 7 years ago

Past Directors

Prashant Sureshchandra Chalse

Additional Director
over 3 years ago

Harshal Bhimashankar Dubli

Additional Director
over 3 years ago

Rahul Parmeshwar Madhekar

Additional Director
almost 7 years ago

Amogh Narendra Pathak

Director
about 9 years ago

Sumit Suresh Pohankar

Director
about 9 years ago

Alokkumar Vijay Thanatharate

Additional Director
almost 12 years ago

Hiteshkumar Shalikram Yele

Additional Director
almost 12 years ago

Ravindra Kanthilal Pardhi

Additional Director
almost 12 years ago

Durgesh Mulchand Pardhi

Additional Director
almost 12 years ago

Arvindkumar Dewanath Funde

Additional Director
almost 12 years ago

Rajesh Madhavrao Lokhande

Director
almost 13 years ago

Documents

Form DIR-12-21112020_signed

Optional Attachment-(1)-17112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020

Evidence of cessation;-17112020

Interest in other entities;-17112020

Notice of resignation;-17112020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Form MGT-14-17122019_signed

Form AOC-4-17122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019

Directors report as per section 134(3)-10122019

Form ADT-1-23102019_signed

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form MSME FORM I-29052019_signed

Form DIR-12-16052019_signed

Notice of resignation;-15052019

Evidence of cessation;-15052019

Form MGT-7-10012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-30122018_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

Form DIR-12-25102018_signed

Optional Attachment-(1)-24102018

Form MGT-14-04102018_signed