Company Information
CIN
Status
Date of Incorporation
14 August 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
26,558,600
Authorised Capital
27,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajvardhan Sangramsinh Nalawade
Director/Designated Partner
over 7 years ago
over 7 years ago
Uday Joshi Arun
Director/Designated Partner
over 7 years ago
over 7 years ago
Sanjay Banappa Desai
Director
over 17 years ago
over 17 years ago
Past Directors
Sunetradevi Nalawade Sangramsinh
Director
over 17 years ago
over 17 years ago
Sangaramsinh Appasaheb Nalawade
Director
over 29 years ago
over 29 years ago
Charges
05 January 2018
Reliance Commercial Finance Limited
1 Crore
06 March 2017
Reliance Capital Ltd
1 Crore
05 January 2018
Others
0
06 March 2017
Others
0
05 January 2018
Others
0
06 March 2017
Others
0
Documents
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Optional Attachment-(1)-09072018
Directors report as per section 134(3)-09072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09072018
Optional Attachment-(2)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
List of share holders, debenture holders;-09072018
Form DIR-12-09072018_signed
Optional Attachment-(1)-09072018
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Optional Attachment-(1)-05072018
Declaration by first director-05072018