Company Information

CIN
Status
Date of Incorporation
06 December 2010
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
2,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Haribhau Labade
Ramesh Haribhau Labade
Director
almost 2 years ago
Pramod Suresh Shimpi
Pramod Suresh Shimpi
Director
about 14 years ago

Past Directors

Vikas Maruti Jarkad
Vikas Maruti Jarkad
Director
almost 7 years ago
Sagar Prabhakar Waghmare
Sagar Prabhakar Waghmare
Director
almost 7 years ago
Pramodchimaji Waghmare
Pramodchimaji Waghmare
Director
about 14 years ago

Charges

1 Crore
02 February 2021
Kotak Mahindra Bank Limited
1 Crore
02 February 2021
Others
0
02 February 2021
Others
0
02 February 2021
Others
0

Documents

List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DIR-12-12112019_signed
Notice of resignation;-09112019
Evidence of cessation;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form DIR-12-27032018_signed
Optional Attachment-(1)-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-10092016
-10092016_signed
Annual return as per schedule V of the Companies Act,1956-07092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-07092016
-07092016_signed
Form 20B-07092016_signed
Copy of the intimation sent by company-16082016