Company Information

CIN
Status
Date of Incorporation
05 May 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pooja Kumari
Pooja Kumari
Director/Designated Partner
over 1 year ago
Abhay Kumar
Abhay Kumar
Director/Designated Partner
over 1 year ago
Manish Kumar
Manish Kumar
Director/Designated Partner
almost 2 years ago
Gopalrao Gangadharrao Patwardhan
Gopalrao Gangadharrao Patwardhan
Director
over 19 years ago

Past Directors

Monali Patvardhan
Monali Patvardhan
Additional Director
over 12 years ago
Umaraje Gangadharrao Patwardhan
Umaraje Gangadharrao Patwardhan
Director
about 18 years ago
Abhishek Dalmiya
Abhishek Dalmiya
Director
over 18 years ago
Ramchandra Gangadharrao Patwardhan
Ramchandra Gangadharrao Patwardhan
Director
over 19 years ago

Documents

Form AOC-4-06082020_signed
Form MGT-7-05082020_signed
Form AOC-4-05082020_signed
Directors report as per section 134(3)-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
List of share holders, debenture holders;-31072020
Directors report as per section 134(3)-29072020
Optional Attachment-(1)-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Statement of Subsidiaries as per section 129 - Form AOC-1-29072020
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-151015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-080714.PDF
Form23AC-210114 for the FY ending on-310312.OCT