Company Information
CIN
Status
Date of Incorporation
10 March 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Activities Of Business And Employers Organisations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Yogesh Ashok Patil
Director/Designated Partner
over 1 year ago
over 1 year ago
Pranit Suryakant Kasvekar
Non Individual Subscriber
over 1 year ago
over 1 year ago
Past Directors
Jugalkishore Mugatlal Shah
Director
almost 25 years ago
almost 25 years ago
Shyam Sadhuram Agarwal
Director
almost 25 years ago
almost 25 years ago
Anish Mathia
Director
almost 25 years ago
almost 25 years ago
Anil Satyanarayan Mittal
Director
almost 25 years ago
almost 25 years ago
Shrikant Vitthaldas Biyani
Director
almost 25 years ago
almost 25 years ago
Hasan Mahamed Husein Diler
Director
almost 25 years ago
almost 25 years ago
Ketan Shantilal Parekh
Director
almost 25 years ago
almost 25 years ago
Documents
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form INC-22-23112019_signed
Copy of board resolution authorizing giving of notice-22112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
Copies of the utility bills as mentioned above (not older than two months)-22112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22112019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Form MGT-14-08012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form e-CODS-12032018_signed
Form AOC-4-12032018-signed
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08032018
Form MGT-7-08032018_signed
Form 23AC-08032018_signed
Form 21A-08032018_signed
Form ADT-1-06032018_signed
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-06032018
Annexure containing the list of past and present members, in the format given in the instruction kit. The company holding a lice-06032018