Company Information
CIN
Status
Date of Incorporation
21 January 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 2022
Paid Up Capital
2,362,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anant Prafulla Taware
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prafulla Bhimdeo Taware
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Mahesh Narayan Jadhav
Director
over 6 years ago
over 6 years ago
Arvind Bhimdeo Taware
Additional Director
over 14 years ago
over 14 years ago
Nitin Popatrao Jagtap
Director
almost 15 years ago
almost 15 years ago
Vijay Gopalrao Taware
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game, Met Extracts, Preserved Dried And Cooked Fruits And Vegetables, Jellies, Jams Fruit Sauces, Eggs, Milk And Milk Products, Edible Oils All Are Included
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-14102019-signed
Form DIR-12-19052019_signed
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Optional Attachment-(1)-21112018
Form DIR-12-21112018_signed
Optional Attachment-(2)-17092018
Form DIR-12-17092018_signed
Optional Attachment-(1)-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Form ADT-1-06122017_signed
Copy of written consent given by auditor-06122017
Copy of the intimation sent by company-06122017
Copy of resolution passed by the company-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Copy of the intimation sent by company-01122017
Copy of written consent given by auditor-01122017