Company Information

CIN
Status
Date of Incorporation
03 August 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Vasant Deshpande
Sanjay Vasant Deshpande
Director/Designated Partner
over 1 year ago
Nandini Vasant Deshpande
Nandini Vasant Deshpande
Director/Designated Partner
over 5 years ago

Past Directors

Gaurav Suhas Gosavi
Gaurav Suhas Gosavi
Director
over 13 years ago
Suhas Bhalchandra Gosavi
Suhas Bhalchandra Gosavi
Director
over 14 years ago
Lalit Chhabildas Jobanputra
Lalit Chhabildas Jobanputra
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form DPT-3-18102019-signed
Form DIR-12-15102019_signed
Form DIR-11-18072019_signed
Proof of dispatch-18072019
Notice of resignation filed with the company-18072019
Acknowledgement received from company-18072019
Evidence of cessation;-12072019
Form DIR-12-12072019_signed
Notice of resignation;-12072019
Optional Attachment-(2)-10072019
Optional Attachment-(1)-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Form DIR-12-10072019_signed
Auditor?s certificate-30062019
Form ADT-1-24052019_signed
Form DIR-12-23052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
List of share holders, debenture holders;-01022019
Form MGT-7-01022019_signed