Company Information

CIN
Status
Date of Incorporation
19 March 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamalakar Sakharam Akode
Kamalakar Sakharam Akode
Director
over 1 year ago
Sandhya Kamlakar Akode
Sandhya Kamlakar Akode
Director
over 1 year ago
Abhijeet Kamalakar Akode
Abhijeet Kamalakar Akode
Director
over 1 year ago
Kalpana Makeshwar
Kalpana Makeshwar
Director
about 9 years ago

Past Directors

Milind Kumar Makeshwar
Milind Kumar Makeshwar
Director
almost 12 years ago

Documents

Form DPT-3-18122020_signed
Form ADT-1-08122019_signed
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-03072019-signed
Form DPT-3-02072019-signed
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Copy of resolution passed by the company-01052018
Form MGT-7-01052018_signed
Form 23AC-01052018_signed
Form AOC-4-01052018_signed
Optional Attachment-(1)-30042018
Form 20B-30042018_signed