Company Information

CIN
Status
Date of Incorporation
13 February 2011
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Arjun Charhate
Nitin Arjun Charhate
Director/Designated Partner
over 1 year ago
Patil Sandip Sitaram
Patil Sandip Sitaram
Individual Subscriber
almost 3 years ago
Vivek Nandkishor Lahoti
Vivek Nandkishor Lahoti
Director
over 6 years ago
Sonal Vivek Lahoti
Sonal Vivek Lahoti
Director
almost 12 years ago

Past Directors

Subhash Laxminarayan Gattani
Subhash Laxminarayan Gattani
Additional Director
almost 8 years ago
Nandkishor Lahoti Chandulal
Nandkishor Lahoti Chandulal
Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-29122020
Form DPT-3-19112019-signed
Form ADT-1-08102019_signed
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
List of share holders, debenture holders;-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Form DPT-3-12072019-signed
Auditor?s certificate-27062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(2)-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(4)-20102018
Optional Attachment-(3)-20102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Evidence of cessation;-20102018
Form DIR-12-20102018_signed
Optional Attachment-(2)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed