Company Information

CIN
Status
Date of Incorporation
30 September 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashodhan Kisanmaharaj Sakhare
Yashodhan Kisanmaharaj Sakhare
Director
almost 2 years ago
Kisanmaharaj Dadamaharaj Sakhare
Kisanmaharaj Dadamaharaj Sakhare
Director
almost 2 years ago
Samhita Vijay Bhatkar
Samhita Vijay Bhatkar
Director
almost 2 years ago
Nachiketas Vijay Bhatkar
Nachiketas Vijay Bhatkar
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjay Sadashiv Belsare
Sanjay Sadashiv Belsare
Whole Time Director
over 13 years ago
Taijasa Vijay Bhatkar
Taijasa Vijay Bhatkar
Additional Director
over 14 years ago
Sarang Prabhakar Rajhans
Sarang Prabhakar Rajhans
Nominee Director
almost 19 years ago
Sameer Shivshankar Pande
Sameer Shivshankar Pande
Managing Director
over 21 years ago

Charges

0
14 July 1999
Rupee Co-op. Bank Ltd.
56 Lak
14 July 1999
Rupee Co-op. Bank Ltd.
0
14 July 1999
Rupee Co-op. Bank Ltd.
0
14 July 1999
Rupee Co-op. Bank Ltd.
0

Documents

Form DPT-3-14072020-signed
Auditor?s certificate-29062020
Form MGT-7-30122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
Form DPT-3-21062019-signed
Auditor?s certificate-03062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Optional Attachment-(2)-21122017
Optional Attachment-(1)-21122017
Optional Attachment-(3)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017