Company Information
CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nitin Gajanan Lokhande
Director/Designated Partner
about 3 years ago
about 3 years ago
Nitin Vasantrao Mehetre
Director/Designated Partner
about 3 years ago
about 3 years ago
Sumit Suresh Pohankar
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Vijay Devidas Salve
Additional Director
over 3 years ago
over 3 years ago
Mahesh Mohanrao Namde
Additional Director
over 3 years ago
over 3 years ago
Rakesh Amrutrao Gotiya
Director
about 9 years ago
about 9 years ago
Nitin Suresh Muley
Director
about 9 years ago
about 9 years ago
Gopal Shivaji Kale
Additional Director
over 10 years ago
over 10 years ago
Sagar Bapu Dichale
Additional Director
over 10 years ago
over 10 years ago
Sandip Vilasrao Mudhol
Additional Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-31122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-24122018
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-27032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Optional Attachment-(1)-26032018
Form MGT-7-06032018_signed
List of share holders, debenture holders;-05032018
Form ADT-1-28022018_signed
Copy of resolution passed by the company-28022018
Copy of written consent given by auditor-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Directors report as per section 134(3)-03012017
Form AOC-4-03012017_signed
List of share holders, debenture holders;-10122016
Form MGT-7-10122016_signed