Company Information

CIN
Status
Date of Incorporation
11 July 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sadhana Gawade
Sadhana Gawade
Director/Designated Partner
about 9 years ago
Namdev Shamrao Nikam
Namdev Shamrao Nikam
Director
over 10 years ago

Past Directors

Sanjay Namdeo Gadhave
Sanjay Namdeo Gadhave
Additional Director
over 9 years ago
Dhananjay Baban Nikam
Dhananjay Baban Nikam
Director
over 10 years ago
Harishchandra Ramchandra Khuspe
Harishchandra Ramchandra Khuspe
Director
over 10 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-21062018_signed
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form MGT-14-23022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180223
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022018
Altered memorandum of association-21022018
Form ADT-1-12012018_signed
Copy of the intimation sent by company-11012018
Copy of written consent given by auditor-11012018
Copy of resolution passed by the company-11012018
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017