Company Information

CIN
Status
Date of Incorporation
11 March 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dattatray Ananda Patil
Dattatray Ananda Patil
Director/Designated Partner
over 1 year ago
Rajan Prabhakar Pathare
Rajan Prabhakar Pathare
Director/Designated Partner
over 1 year ago

Past Directors

Yashwant Krishnarao Zatale
Yashwant Krishnarao Zatale
Additional Director
almost 11 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016
Form MGT-7-101115.OCT
Form23AC-251015 for the FY ending on-310315.OCT
Form ADT-1-181015.OCT
Form DIR-12-240915.OCT
Letter of Appointment-230915.PDF
Evidence of cessation-230915.PDF
Declaration of the appointee Director- in Form DIR-2-230915.PDF
Form DIR-12-230915-250815.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form 32-250314.OCT
Evidence of cessation-250314.PDF