Company Information

CIN
Status
Date of Incorporation
19 December 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
980,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Archana Pratap Dhaygude
Archana Pratap Dhaygude
Director
over 8 years ago
Rohini Narayan Satkar
Rohini Narayan Satkar
Director
over 8 years ago
Popat Rambhau Gavhane
Popat Rambhau Gavhane
Director
over 12 years ago

Past Directors

Madhav Pandurang Naik
Madhav Pandurang Naik
Director
almost 15 years ago
Dhanraj Babanrao Dhamdhere
Dhanraj Babanrao Dhamdhere
Director
almost 15 years ago

Charges

1 Crore
25 April 2005
Bank Of India
13 Lak
21 April 2005
Bank Of India
1 Crore
21 April 2005
Bank Of India
0
25 April 2005
Bank Of India
0
21 April 2005
Bank Of India
0
25 April 2005
Bank Of India
0
21 April 2005
Bank Of India
0
25 April 2005
Bank Of India
0

Documents

Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form AOC-4-03112018_signed
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Form DIR-12-09062017_signed
Form DIR-11-09062017_signed
Proof of dispatch-08062017
Optional Attachment-(2)-08062017
Optional Attachment-(1)-08062017
Notice of resignation;-08062017
Notice of resignation filed with the company-08062017
Evidence of cessation;-08062017
Acknowledgement received from company-08062017
Form MGT-7-25112016_signed
Form ADT-1-24112016_signed
Copy of written consent given by auditor-24112016
Copy of resolution passed by the company-24112016
Copy of the intimation sent by company-24112016
Form AOC-4-23112016_signed
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016