Company Information
CIN
Status
Date of Incorporation
05 November 2012
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arati Mahadev Ankushrao
Director/Designated Partner
about 1 year ago
about 1 year ago
Vikas Sahebrao Maske
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandrakant Shivajirao Pawar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kakasaheb Mahadeo More
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Sahebrao Shripati Mhaske
Director
about 12 years ago
about 12 years ago
Charges
04 September 2015
The Bank Of Baroda Limited
50 Thousand
04 September 2015
The Bank Of Baroda Limited
0
04 September 2015
The Bank Of Baroda Limited
0
04 September 2015
The Bank Of Baroda Limited
0
Documents
Form DPT-3-15092020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-14112019-signed
Form INC-22-13022019_signed
Copy of board resolution authorizing giving of notice-13022019
Copies of the utility bills as mentioned above (not older than two months)-13022019
Optional Attachment-(1)-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
List of share holders, debenture holders;-23092018
Directors report as per section 134(3)-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Form MGT-7-23092018_signed
Form AOC-4-23092018_signed
Form AOC-4-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Details of other Entity(s)-15012018
Optional Attachment-(1)-15012018
Secretarial Audit Report-15012018
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Form ADT-1-11122017_signed
Copy of the intimation sent by company-11122017
Copy of written consent given by auditor-11122017
Copy of resolution passed by the company-11122017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170120