Company Information

CIN
Status
Date of Incorporation
19 April 2002
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Shankar Ghadge
Santosh Shankar Ghadge
Director
over 12 years ago
Pramod Raghunath Ghadge
Pramod Raghunath Ghadge
Director
about 17 years ago

Past Directors

Partha Pratim Hor
Partha Pratim Hor
Director
over 22 years ago

Charges

70 Lak
05 January 2013
Yes Bank Limited
70 Lak
15 May 2009
The Cosmos Co-operative Bank Limited Ajmera Branch
10 Lak
05 January 2013
Yes Bank Limited
0
15 May 2009
The Cosmos Co-operative Bank Limited Ajmera Branch
0
05 January 2013
Yes Bank Limited
0
15 May 2009
The Cosmos Co-operative Bank Limited Ajmera Branch
0
05 January 2013
Yes Bank Limited
0
15 May 2009
The Cosmos Co-operative Bank Limited Ajmera Branch
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Form CHG-1-08012019_signed
Instrument(s) of creation or modification of charge;-07012019
Optional Attachment-(1)-07012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190107
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-03072018_signed
List of share holders, debenture holders;-27062018
Form INC-22-19022018_signed
Copies of the utility bills as mentioned above (not older than two months)-17022018
Copy of board resolution authorizing giving of notice-17022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022018
Optional Attachment-(1)-17022018
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-17022017_signed