Company Information

CIN
Status
Date of Incorporation
27 June 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
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

Sujit Dajisaheb Mohite
Sujit Dajisaheb Mohite
Director/Designated Partner
over 2 years ago
Anil Patil
Anil Patil
Director/Designated Partner
over 2 years ago

Past Directors

Dattatray Rau Patil
Dattatray Rau Patil
Director
about 3 years ago
Ranjeet Appasaheb Mohite Patil
Ranjeet Appasaheb Mohite Patil
Director
over 6 years ago
Ramesh Govindrao Jedhe
Ramesh Govindrao Jedhe
Additional Director
over 9 years ago
Jahirabbas Bashir Shaikh
Jahirabbas Bashir Shaikh
Managing Director
over 9 years ago
Supriya Ranjeet Patil
Supriya Ranjeet Patil
Director
over 11 years ago
Sunil Dilip Lokhande
Sunil Dilip Lokhande
Director
over 11 years ago

Documents

Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Notice of resignation;-14072020
Optional Attachment-(1)-14072020
Form DPT-3-12012020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-15062019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Evidence of cessation;-26072018
Form DIR-12-26072018_signed
Notice of resignation;-26072018
Optional Attachment-(1)-26072018
Optional Attachment-(2)-26072018
Optional Attachment-(3)-26072018
Evidence of cessation;-25072018
Optional Attachment-(2)-25072018