Company Information

CIN
Status
Date of Incorporation
24 August 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 August 2019
Paid Up Capital
10,070,000
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dattatray Ganesh Mahashabde
Dattatray Ganesh Mahashabde
Director
about 15 years ago

Past Directors

Umesh Shantilal Parekh
Umesh Shantilal Parekh
Additional Director
almost 15 years ago
Pravin Hiralal Jain
Pravin Hiralal Jain
Additional Director
almost 15 years ago
Kalaivinabai Mahadevan
Kalaivinabai Mahadevan
Director
almost 17 years ago
Gopal Singh
Gopal Singh
Whole Time Director
about 21 years ago
Subhash Singh
Subhash Singh
Director
over 23 years ago

Documents

Form INC-28-29082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20062020
Optional Attachment-(2)-20062020
Optional Attachment-(3)-20062020
Optional Attachment-(2)-04062020
Optional Attachment-(1)-04062020
Copy of court order or NCLT or CLB or order by any other competent authority.-04062020
Form ADT-1-18092019_signed
Details of other Entity(s)-18092019
Copy of resolution passed by the company-18092019
Company CSR policy as per section 135(4)-18092019
Directors report as per section 134(3)-18092019
Copy of written consent given by auditor-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Form DPT-3-28052019-signed
Auditor?s certificate-27052019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Company CSR policy as per section 135(4)-22102018
Details of other Entity(s)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-15102018