Company Information
CIN
Status
Date of Incorporation
30 March 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nitin Gajanan Lokhande
Director/Designated Partner
about 3 years ago
about 3 years ago
Nitin Vasantrao Mehetre
Director/Designated Partner
about 3 years ago
about 3 years ago
Sumit Suresh Pohankar
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Vijay Devidas Salve
Additional Director
over 3 years ago
over 3 years ago
Mahesh Mohanrao Namde
Additional Director
over 3 years ago
over 3 years ago
Rakesh Amrutrao Gotiya
Director
about 9 years ago
about 9 years ago
Nitin Suresh Muley
Director
about 9 years ago
about 9 years ago
Nitin Subhash More
Additional Director
almost 10 years ago
almost 10 years ago
Raju Sambhaji Kokate
Additional Director
almost 12 years ago
almost 12 years ago
Sagar Bapu Dichale
Additional Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-31122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-24122019_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-26032018_signed
Directors report as per section 134(3)-24032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Optional Attachment-(1)-24032018
Form MGT-7-06032018_signed
List of share holders, debenture holders;-05032018
Form ADT-1-28022018_signed
Copy of resolution passed by the company-28022018
Copy of written consent given by auditor-28022018
Form AOC-4-01012017_signed
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed