Company Information

CIN
Status
Date of Incorporation
04 October 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Fabricated Structural Products
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

Pramod Ramchandra More
Pramod Ramchandra More
Director/Designated Partner
about 6 years ago
Nilesh Mahadev Ambre
Nilesh Mahadev Ambre
Director
over 11 years ago
Deepali K More
Deepali K More
Director
over 11 years ago

Past Directors

Kundan Ramchandra More
Kundan Ramchandra More
Director
over 11 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-29072019-signed
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form DIR-12-16012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Declaration by first director-15012019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Optional Attachment-(1)-08012019
Form MGT-7-18082018_signed
Form AOC-4-18082018_signed
Optional Attachment-(1)-17082018
List of share holders, debenture holders;-17082018
Directors report as per section 134(3)-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Form AOC-4-07032018_signed
Directors report as per section 134(3)-01032018
Optional Attachment-(1)-01032018
Optional Attachment-(2)-01032018
Secretarial Audit Report-01032018