Company Information

CIN
Status
Date of Incorporation
07 June 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagannath Baburao Pharande
Jagannath Baburao Pharande
Director
over 13 years ago
Kaustubh Jagannath Pharande
Kaustubh Jagannath Pharande
Director/Designated Partner
over 13 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-12062019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Form AOC-4-11062019_signed
List of share holders, debenture holders;-04062019
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-17042017_signed
Form AOC-4-15042017_signed
List of share holders, debenture holders;-12042017
Company CSR policy as per section 135(4)-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Details of other Entity(s)-11042017
Optional Attachment-(1)-11042017
Form AOC-4-131215.OCT
Form ADT-1-011215.OCT
Form MGT-7-021215.OCT
Form MGT-14-270615.OCT
Copy of resolution-260615.PDF
Form MGT-14-021114.OCT
Copy of resolution-291014.PDF
Optional Attachment 1-291014.PDF
Form23AC-181014 for the FY ending on-310312.OCT