Company Information
CIN
Status
Date of Incorporation
19 September 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
168,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishal Uddhavrao Kadam
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanjay Yashvantrao Jagtap
Director
over 1 year ago
over 1 year ago
Rekha Ramesh Jagtap
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kaksaheb Yashawantrao Jagtap
Director/Designated Partner
about 4 years ago
about 4 years ago
Alankar Ganpatrao Jagtap
Director
over 29 years ago
over 29 years ago
Shivajirao Narayan Pawar
Director
over 29 years ago
over 29 years ago
Keshavrao Sarjerao Jagtap
Director
over 29 years ago
over 29 years ago
Shantabai Keshavrao Jagtap
Director
over 29 years ago
over 29 years ago
Dnyandeo Nivrutti Kadam
Director
over 29 years ago
over 29 years ago
Mahadeo Shankar Pawar
Director
over 29 years ago
over 29 years ago
Shivaji Kabir Jagatap
Director
over 29 years ago
over 29 years ago
Kalyan Sahebrao Jagtap
Director
over 29 years ago
over 29 years ago
Past Directors
Uddhav Shivaji Kadam
Director
over 29 years ago
over 29 years ago
Ramesh Balasaheb Jagtap
Director
over 29 years ago
over 29 years ago
Shekhar Kakasaheb Jagtap
Director
over 29 years ago
over 29 years ago
Documents
Form DIR-12-06122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Evidence of cessation;-04122020
Notice of resignation;-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Form ADT-1-29122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4 additional attachment-12122019_signed
Form AOC-4-12122019_signed
Copy of written consent given by auditor-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Copy of resolution passed by the company-05122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05122019
Form DPT-3-02112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form AOC-4-07022018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed