Company Information

CIN
Status
Date of Incorporation
13 November 1992
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
110,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shivaji Ramchandra Mohite
Shivaji Ramchandra Mohite
Director/Designated Partner
about 1 year ago
Monika Shivaji Mohite
Monika Shivaji Mohite
Director/Designated Partner
almost 2 years ago

Past Directors

Shilpa Sachin Naik
Shilpa Sachin Naik
Director
almost 21 years ago
Chirag Mahendra Shah
Chirag Mahendra Shah
Director
over 21 years ago
Mahendra Prataprai Shah
Mahendra Prataprai Shah
Director
over 32 years ago

Documents

Form DPT-3-18082020-signed
Optional Attachment-(1)-11082020
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-15112019-signed
Optional Attachment-(1)-27072019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Form ADT-1-06092017_signed
Copy of written consent given by auditor-06092017
Optional Attachment-(1)-06092017
Optional Attachment-(2)-06092017
Copy of the intimation sent by company-06092017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed