Company Information
CIN
Status
Date of Incorporation
13 July 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shivraj Vidura Navale
Director
over 2 years ago
over 2 years ago
Dnyanesh Vidura Navale
Director
over 2 years ago
over 2 years ago
Bhiku Narayan Navale
Director/Designated Partner
about 7 years ago
about 7 years ago
Gulab Govind Nawale
Director/Designated Partner
about 7 years ago
about 7 years ago
Dattatray Krushnaji Nawale
Director/Designated Partner
about 7 years ago
about 7 years ago
Nivrutti Sudam Navale
Director
about 7 years ago
about 7 years ago
Documents
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form DPT-3-24102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Optional Attachment-(1)-19042018
List of share holders, debenture holders;-19042018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Optional Attachment-(4)-16042018
Optional Attachment-(5)-16042018
Form DIR-12-16042018_signed
Optional Attachment-(3)-16042018