Company Information

CIN
Status
Date of Incorporation
14 July 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milind Pralhad Kamble
Milind Pralhad Kamble
Director/Designated Partner
12 months ago
Maitreyee Seemamilind Kamble
Maitreyee Seemamilind Kamble
Director/Designated Partner
over 2 years ago
Rajendra Karbhari Salve
Rajendra Karbhari Salve
Director/Designated Partner
about 4 years ago
Yatin Daulatrao Ghanwat
Yatin Daulatrao Ghanwat
Additional Director
almost 5 years ago

Past Directors

Jyoti Anil Howale
Jyoti Anil Howale
Additional Director
almost 5 years ago
Vaibhav Baburao Admane
Vaibhav Baburao Admane
Director
over 8 years ago
Prasad Dahapute
Prasad Dahapute
Director
over 13 years ago
Rahul Pralhadrao Kamble
Rahul Pralhadrao Kamble
Director
over 13 years ago

Documents

Form DPT-3-19122020_signed
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
Notice of resignation;-29012020
Interest in other entities;-29012020
Form DIR-12-29012020_signed
Evidence of cessation;-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Optional Attachment-(1)-27012020
Interest in other entities;-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Form DPT-3-25102019-signed
Form ADT-1-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017