Company Information

CIN
Status
Date of Incorporation
26 April 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dattatray Eknath Ghore
Dattatray Eknath Ghore
Director/Designated Partner
over 1 year ago
Cecilia Alexander Kasote
Cecilia Alexander Kasote
Director/Designated Partner
almost 2 years ago
Alfred Alexander Kasote
Alfred Alexander Kasote
Director/Designated Partner
almost 2 years ago
Agnela Solomon
Agnela Solomon
Director
over 11 years ago
Solomon Peter
Solomon Peter
Director
over 11 years ago

Past Directors

Alexander Alfred Kasote
Alexander Alfred Kasote
Additional Director
about 9 years ago

Documents

Form DIR-12-10112020_signed
Evidence of cessation;-10112020
Notice of resignation;-10112020
Optional Attachment-(1)-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Form DIR-12-21122019_signed
Optional Attachment-(1)-21122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-22102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-24042019_signed
Evidence of cessation;-24042019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(1)-27102018
Interest in other entities;-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018