Company Information

CIN
Status
Date of Incorporation
18 October 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Pratap Kadam
Ashish Pratap Kadam
Director/Designated Partner
over 1 year ago
Suchitra Mahesh Joshi
Suchitra Mahesh Joshi
Director/Designated Partner
about 3 years ago
Vasant Ramchandra Manwadkar
Vasant Ramchandra Manwadkar
Managing Director
about 8 years ago

Past Directors

Rushi Naranbhai Patel
Rushi Naranbhai Patel
Additional Director
over 3 years ago
Himanshu Shripad Warudkar
Himanshu Shripad Warudkar
Additional Director
almost 8 years ago
Vikrant Prabhakar Ponkshe
Vikrant Prabhakar Ponkshe
Additional Director
almost 8 years ago
Abhishek Ramesh Mishra
Abhishek Ramesh Mishra
Director
about 13 years ago
Khushal Sahebrao Magarde
Khushal Sahebrao Magarde
Director
about 13 years ago
Pratap Ambajirao Kadam
Pratap Ambajirao Kadam
Director
about 13 years ago

Documents

Form ADT-1-28122020_signed
Form MGT-7-28122020_signed
Copy of resolution passed by the company-23122020
List of share holders, debenture holders;-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019
Directors report as per section 134(3)-13062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Form DIR-12-01022018_signed
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Optional Attachment-(1)-25012018
Acknowledgement received from company-12072017
Form DIR-11-12072017_signed
Notice of resignation filed with the company-12072017
Proof of dispatch-12072017
Evidence of cessation;-06072017
Form DIR-11-06072017_signed
Form DIR-12-06072017_signed
Notice of resignation filed with the company-06072017
Notice of resignation;-06072017
Proof of dispatch-06072017