Company Information

CIN
Status
Date of Incorporation
01 August 2013
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 799/-

Directors

Manjushri Bandpatte Sushil
Manjushri Bandpatte Sushil
Director
about 7 years ago
Bharat Papanna Nimbalkar
Bharat Papanna Nimbalkar
Director
about 7 years ago
Lata Bharat Nimbalkar
Lata Bharat Nimbalkar
Director
over 11 years ago
Pravin Nimbalkar
Pravin Nimbalkar
Director
over 11 years ago

Charges

4 Crore
21 November 2015
Allahabad Bank
4 Crore
21 November 2015
Others
0
21 November 2015
Others
0
21 November 2015
Others
0

Documents

Form ADT-1-25122019_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Optional Attachment-(1)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-02122019_signed
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Declaration by first director-28122018
Form DIR-12-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016