Company Information

CIN
Status
Date of Incorporation
12 August 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Dattatraya Kalsait
Ravindra Dattatraya Kalsait
Director/Designated Partner
about 1 year ago
Pratiksha Rajkumar Dharu
Pratiksha Rajkumar Dharu
Director
about 1 year ago
Rajkumar Fulchand Dharu
Rajkumar Fulchand Dharu
Director/Designated Partner
over 8 years ago

Past Directors

Shilpa Ghanasyam Parekh
Shilpa Ghanasyam Parekh
Director
about 7 years ago
Surendra Mohan Tuli
Surendra Mohan Tuli
Director
about 7 years ago
Fulchand Hirachand Dharu
Fulchand Hirachand Dharu
Additional Director
about 11 years ago

Charges

0
29 May 2015
Bank Of Maharashtra
40 Lak
26 August 2014
Bank Of Maharashtra
3 Crore
29 May 2015
Bank Of Maharashtra
0
26 August 2014
Bank Of Maharashtra
0
29 May 2015
Bank Of Maharashtra
0
26 August 2014
Bank Of Maharashtra
0

Documents

Form ADT-1-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04102020
Form 23AC-04102020_signed
Form 20B-01102020_signed
Annual return as per schedule V of the Companies Act,1956-27092020
Form AOC-4-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Directors report as per section 134(3)-20092020
List of share holders, debenture holders;-20092020
Form AOC-4-20092020_signed
Form MGT-7-20092020_signed
Form DIR-12-19092020_signed
Evidence of cessation;-18092020
Notice of resignation;-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Form DIR-12-26122017_signed
Optional Attachment-(2)-20122017
Optional Attachment-(1)-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Letter of appointment;-20122017