Company Information

CIN
Status
Date of Incorporation
23 June 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxmikant Vandan Sandhikar
Laxmikant Vandan Sandhikar
Director/Designated Partner
over 1 year ago
Rutuja Ranjit Patil
Rutuja Ranjit Patil
Director/Designated Partner
over 1 year ago
Suryakant Marotirao Suryavanshi
Suryakant Marotirao Suryavanshi
Director/Designated Partner
almost 2 years ago
Sarita Rahul Sarpate
Sarita Rahul Sarpate
Individual Promoter
over 5 years ago
Prabhuling Manmathappa Swami
Prabhuling Manmathappa Swami
Individual Promoter
over 5 years ago
Gajanan Nivruttirao Dumane
Gajanan Nivruttirao Dumane
Director
over 10 years ago
Nandkumar Tukaram Patil
Nandkumar Tukaram Patil
Director/Designated Partner
over 10 years ago

Past Directors

Shrikant Prabhu Kamble
Shrikant Prabhu Kamble
Director
over 10 years ago
Shivprasad Shivram Kolambwar
Shivprasad Shivram Kolambwar
Director
over 10 years ago

Documents

List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Specimen signature in form 2.10-271014.PDF
Optional Attachment 1-271014.PDF
Certificate of Registration issued by the RBI-271014.PDF
Form INC-21-271014.PDF
Acknowledgement of Stamp Duty MoA payment-230614.PDF
Certificate of Incorporation-230614.PDF