Company Information

CIN
Status
Date of Incorporation
27 April 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Harakchand Jain
Manish Harakchand Jain
Director/Designated Partner
almost 2 years ago
Lalit Kacharulal Patni
Lalit Kacharulal Patni
Director/Designated Partner
over 5 years ago
Yogesh Madhukar Bhokare
Yogesh Madhukar Bhokare
Director/Designated Partner
over 5 years ago
Madhukar Atmaram Bhokare
Madhukar Atmaram Bhokare
Director
over 12 years ago

Charges

58 Lak
02 May 2013
Corporation Bank
35 Lak
28 January 2013
Corporation Bank
23 Lak
02 May 2013
Corporation Bank
0
28 January 2013
Corporation Bank
0
02 May 2013
Corporation Bank
0
28 January 2013
Corporation Bank
0
02 May 2013
Corporation Bank
0
28 January 2013
Corporation Bank
0

Documents

Form MSME FORM I-03102020_signed
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form DIR-12-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MSME FORM I-11112019_signed
Form DPT-3-31102019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-31082019_signed
Optional Attachment-(1)-24082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Form MSME FORM I-09062019_signed
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form INC-22-24042018_signed
Copy of board resolution authorizing giving of notice-24042018
Optional Attachment-(1)-24042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042018
Copies of the utility bills as mentioned above (not older than two months)-24042018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180404
Form MGT-14-28032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180328
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018