Company Information
CIN
Status
Date of Incorporation
28 March 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 April 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajashri Pradeep Khandagale
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Kisan Khandagale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shirish Digambar Khadse
Additional Director
over 8 years ago
over 8 years ago
Vishal Ashok Agarwal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ashok Ramkishan Agarwal
Director
almost 14 years ago
almost 14 years ago
Manoj Pyarelal Agarwal
Director
almost 14 years ago
almost 14 years ago
Ashok Kumar Rameshwar Das Agarwal
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-30122020-signed
Form DPT-3-28122020_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-24122020
Form AOC-4-13102020_signed
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Form AOC-4-17082020_signed
List of share holders, debenture holders;-12082020
Evidence of cessation;-12082020
Notice of resignation;-12082020
Form DIR-12-12082020_signed
Form MGT-7-12082020_signed
Interest in other entities;-01082020
Form DIR-12-01082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Optional Attachment-(1)-01082020
Form DIR-12-14072020_signed
Notice of resignation;-14072020
Evidence of cessation;-14072020
Form MGT-7-27042019_signed
Form AOC-4-27042019_signed
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Optional Attachment-(1)-15042019