Company Information
CIN
Status
Date of Incorporation
06 February 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,820,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajani Neelakanth Phadke
Director
almost 22 years ago
almost 22 years ago
Past Directors
Archana Gunesh Pardeshi
Additional Director
about 15 years ago
about 15 years ago
Prabhakar Pathak
Director
almost 22 years ago
almost 22 years ago
Aniruddha Purushottam Phadke
Director
almost 22 years ago
almost 22 years ago
Neelakanth Purushottam Phadke
Managing Director
almost 22 years ago
almost 22 years ago
Documents
Form PAS-3-24032020_signed
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.-24032020
Copy of Board or Shareholders? resolution-24032020
Copy of the special resolution authorizing the issue of bonus shares;-24032020
Form MGT-14-12122019_signed
Optional Attachment-(1)-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Form SH-7-14112019-signed
Form MGT-7-11112019_signed
Copy of the resolution for alteration of capital;-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of the resolution for alteration of capital;-25102019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form DIR-12-08092018_signed
Notice of resignation;-06092018
Evidence of cessation;-06092018
Optional Attachment-(1)-06082018
Form DIR-12-06082018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017