Company Information

CIN
Status
Date of Incorporation
18 March 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Bread Making
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Trimbak Dhamdhere
Suresh Trimbak Dhamdhere
Director
almost 2 years ago
Balasaheb Arjunrao Nagvade
Balasaheb Arjunrao Nagvade
Director
almost 11 years ago
Kisan Namdev Pharate
Kisan Namdev Pharate
Director
almost 11 years ago
Ekanath Ramrao Pharate
Ekanath Ramrao Pharate
Director
almost 11 years ago
Mahadev Narayan Farate
Mahadev Narayan Farate
Director
almost 11 years ago

Past Directors

Sanket Shahaji Bhagat
Sanket Shahaji Bhagat
Director
about 10 years ago
Umesh Madhukar Kadam
Umesh Madhukar Kadam
Director
almost 11 years ago

Charges

3 Crore
01 August 2017
Union Bank Of India
3 Crore
01 August 2017
Others
0
01 August 2017
Others
0
01 August 2017
Others
0

Documents

Form DPT-3-27032020-signed
Form DIR-11-13022020_signed
Form DIR-12-13022020_signed
Acknowledgement received from company-10022020
Evidence of cessation;-10022020
Notice of resignation filed with the company-10022020
Proof of dispatch-10022020
Notice of resignation;-10022020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form PAS-3-07012018_signed
Copy of Board or Shareholders? resolution-07012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012018
Form PAS-3-08112017_signed
Copy of Board or Shareholders? resolution-08112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112017
Form ADT-1-29102017_signed
Instrument(s) of creation or modification of charge;-12102017
Form CHG-1-12102017_signed
Optional Attachment-(1)-12102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171012