Company Information

CIN
Status
Date of Incorporation
15 January 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Chandrakant Chougule
Sachin Chandrakant Chougule
Director/Designated Partner
almost 2 years ago
Vikas Vinayak Khanvelkar
Vikas Vinayak Khanvelkar
Director/Designated Partner
almost 2 years ago
Mangala Vikas Khanvelkar
Mangala Vikas Khanvelkar
Director/Designated Partner
over 9 years ago
Meena Subhash Gharpure
Meena Subhash Gharpure
Director
almost 26 years ago
Subhash Narhari Gharpure
Subhash Narhari Gharpure
Director
almost 26 years ago

Past Directors

Suresh Narhar Gharpure
Suresh Narhar Gharpure
Director
almost 26 years ago

Charges

30 Lak
28 March 1999
Bank Of Maharashtra
30 Lak
28 March 1999
Bank Of Maharashtra
0
28 March 1999
Bank Of Maharashtra
0
28 March 1999
Bank Of Maharashtra
0

Documents

Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form DPT-3-06102020-signed
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018