Company Information

CIN
Status
Date of Incorporation
14 February 1984
Listing Status
Unlisted
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
1,497,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Bhausaheb Jagadale
Deepak Bhausaheb Jagadale
Director
over 1 year ago
Kiran Baburao Jadhav
Kiran Baburao Jadhav
Director/Designated Partner
almost 2 years ago
Samruddhi Kiran Jadhav
Samruddhi Kiran Jadhav
Director/Designated Partner
over 6 years ago
Prafulla Rajabhau Deo
Prafulla Rajabhau Deo
Additional Director
almost 11 years ago
Rajendra Chandrashekhar Manohar
Rajendra Chandrashekhar Manohar
Director
about 19 years ago

Past Directors

Madhuwanti Prafulla Deo
Madhuwanti Prafulla Deo
Additional Director
over 13 years ago
Mukund Anant Kulkarni
Mukund Anant Kulkarni
Director
almost 20 years ago

Documents

Form DPT-3-04042021_signed
Optional Attachment-(1)-31122020
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form ADT-3-20082019_signed
Resignation letter-20082019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form DPT-3-05082019-signed
Optional Attachment-(1)-29062019
Form DIR-12-21062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form AOC-4-08052019_signed
Form MGT-7-08052019_signed
Form AOC-4-07052019_signed
Form MGT-7-07052019_signed