Company Information

CIN
Status
Date of Incorporation
08 November 2012
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Murlidhar Morankar
Prashant Murlidhar Morankar
Director/Designated Partner
over 1 year ago
Sachin Sharad Morankar
Sachin Sharad Morankar
Director/Designated Partner
over 1 year ago
Vinay Bhalchandra Morankar
Vinay Bhalchandra Morankar
Director/Designated Partner
about 12 years ago
Dattatray Kashinath Morankar
Dattatray Kashinath Morankar
Director/Designated Partner
about 12 years ago

Charges

32 Lak
30 June 2014
Janaseva Sahakari Bank Limited Pune
32 Lak
30 June 2014
Janaseva Sahakari Bank Limited Pune
0
30 June 2014
Janaseva Sahakari Bank Limited Pune
0

Documents

Form ADT-1-27022020_signed
Form MGT-7-27022020_signed
Form AOC-4-27022020_signed
List of share holders, debenture holders;-20022020
Directors report as per section 134(3)-20022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022020
Copy of written consent given by auditor-20022020
Copy of the intimation sent by company-20022020
Copy of resolution passed by the company-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-05122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
-151114.OCT