Company Information

CIN
Status
Date of Incorporation
18 November 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
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

Pratik Deepak Chaudhari
Pratik Deepak Chaudhari
Director/Designated Partner
over 2 years ago
Atit Shrikant Admulwar
Atit Shrikant Admulwar
Director/Designated Partner
over 2 years ago
Prashant Bharat Pardeshi
Prashant Bharat Pardeshi
Director
about 4 years ago

Past Directors

Ajay Pawar Ramchandra
Ajay Pawar Ramchandra
Director
over 5 years ago
Vinod Damodar Satav
Vinod Damodar Satav
Director
over 5 years ago
Sudhir Darode Chandrakant
Sudhir Darode Chandrakant
Director
about 14 years ago
Anand Jog Dhundiraj
Anand Jog Dhundiraj
Director
about 14 years ago

Documents

Form ADT-3-03042021_signed
Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4 additional attachment-03042021_signed
Form AOC-4-03042021_signed
Optional Attachment-(1)-31122020
Interest in other entities;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form ADT-1-30122020_signed
Form DPT-3-30122020-signed
Optional Attachment-(2)-29122020
Resignation letter-30122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29122020
Directors report as per section 134(3)-29122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(3)-29122020
Form MGT-7-29122020_signed
Form ADT-1-28122020_signed
Form DPT-3-28122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form ADT-1-10122018_signed
Copy of resolution passed by the company-10122018
Optional Attachment-(1)-10122018
Copy of written consent given by auditor-10122018