Company Information

CIN
Status
Date of Incorporation
22 April 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Murlidhar Gaikwad
Ashish Murlidhar Gaikwad
Director
about 1 year ago
Shivaji Ekanath Narawade
Shivaji Ekanath Narawade
Director/Designated Partner
over 1 year ago
Yogesh Murlidhar Gaikwad
Yogesh Murlidhar Gaikwad
Director
over 11 years ago
Udaysinha Uttamrao Jadhav
Udaysinha Uttamrao Jadhav
Director/Designated Partner
over 11 years ago
Satish Bapusaheb Gund
Satish Bapusaheb Gund
Director
over 11 years ago
Bandu Maruti Karale
Bandu Maruti Karale
Director
over 11 years ago
Ankush Babanrao Lawande
Ankush Babanrao Lawande
Director
over 11 years ago
Vijay Nawale Tukaram
Vijay Nawale Tukaram
Director
over 11 years ago

Past Directors

Vitthal Gulab Satav
Vitthal Gulab Satav
Director
over 11 years ago

Documents

List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form 20B-31102017_signed
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Form 23AC-31102017_signed
Form ADT-1-24102017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Copy of resolution passed by the company-24102017
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Annual return as per schedule V of the Companies Act,1956-24102017
Form MGT-7-290216.OCT
Form DIR-12-310514.OCT
Evidence of cessation-310514.PDF
Form 32-050613.OCT
Acknowledgement of Stamp Duty AoA payment-220413.PDF
Acknowledgement of Stamp Duty MoA payment-220413.PDF
Certificate of Incorporation-220413.PDF
Certificate of Incorporation-220413.PDF
Form 18-190413-100413.PDF
AoA - Articles of Association-170413.PDF
MoA - Memorandum of Association-170413.PDF