Company Information

CIN
Status
Date of Incorporation
24 August 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohini Vishwasrao Chowgule
Rohini Vishwasrao Chowgule
Director
over 1 year ago
Vijay Vishwasrao Chowgule
Vijay Vishwasrao Chowgule
Director/Designated Partner
almost 2 years ago
Arjun Ashok Chowgule
Arjun Ashok Chowgule
Director
about 4 years ago

Past Directors

Mangesh Sitaram Sawant
Mangesh Sitaram Sawant
Director
over 13 years ago

Documents

Form DPT-3-31122020
Form MGT-6-21012020_signed
-21012020
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Notice of resignation;-06012020
Form MGT-7-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Form DIR-12-13122019_signed
Interest in other entities;-13122019
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Optional Attachment-(1)-20112019
Form AOC-4(XBRL)-20112019_signed
Form DPT-3-29072019-signed
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-6-25102017_signed
-25102017
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016