Company Information
CIN
Status
Date of Incorporation
23 December 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pravin Vijay Kadam
Director
about 10 years ago
about 10 years ago
Ganesh Vijay Kadam
Director
about 10 years ago
about 10 years ago
Mahendra Madhukar Thombare
Director
about 10 years ago
about 10 years ago
Mahesh Arvind Bhilare
Director/Designated Partner
about 10 years ago
about 10 years ago
Promoad Madhukar Gorhe
Director/Designated Partner
about 10 years ago
about 10 years ago
Documents
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062018
Form AOC-4-23062018_signed
Form AOC-4-22062018_signed
Form ADT-1-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Copy of resolution passed by the company-21062018
Copy of the intimation sent by company-21062018
Copy of written consent given by auditor-21062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062018
Directors report as per section 134(3)-21062018
Form AOC-4-21062018_signed
List of share holders, debenture holders;-20062018
Optional Attachment-(1)-20062018
Form MGT-7-20062018_signed
Form MGT-14-180815.PDF
Copy of the agreement-180815.PDF
Optional Attachment 1-180815.PDF
Specimen signature in form 2.10-300115.PDF
Optional Attachment 3-300115.PDF
Optional Attachment 1-300115.PDF
Optional Attachment 2-300115.PDF