Company Information

CIN
Status
Date of Incorporation
17 January 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arvind Bajirao Doifode
Arvind Bajirao Doifode
Director/Designated Partner
over 1 year ago
Chandrakant Vitthal Khadang
Chandrakant Vitthal Khadang
Director/Designated Partner
over 1 year ago
Firoj Abu Mulla
Firoj Abu Mulla
Director/Designated Partner
about 14 years ago

Past Directors

Vishwanatha Billava Sanjeeva Poojari
Vishwanatha Billava Sanjeeva Poojari
Additional Director
almost 8 years ago
Sachin Raghunath Todkar
Sachin Raghunath Todkar
Director
over 8 years ago
Atul Suresh Bhosale
Atul Suresh Bhosale
Additional Director
almost 9 years ago
Prashant Dinkar Kapurkar
Prashant Dinkar Kapurkar
Additional Director
about 14 years ago
Mahesh Purushottam Satwe
Mahesh Purushottam Satwe
Director
about 14 years ago

Documents

Form ADT-1-18112019_signed
Form AOC-4-18112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-15102019-signed
Form DPT-3-14102019-signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form AOC-4-07062019_signed
Form MGT-7-07062019_signed
Optional Attachment-(1)-01062019
List of share holders, debenture holders;-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Directors report as per section 134(3)-01062019
Form DIR-12-14052019_signed
Interest in other entities;-10052019
Evidence of cessation;-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Notice of resignation;-21032017
Letter of appointment;-21032017
Form DIR-12-21032017_signed
Evidence of cessation;-21032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-18112016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18112016