Company Information

CIN
Status
Date of Incorporation
28 December 1994
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Measuring, Checking Or Testing instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Charudatta Alegaonkar
Charudatta Alegaonkar
Director/Designated Partner
about 30 years ago
Milind Ramchandra Lohogaonkar
Milind Ramchandra Lohogaonkar
Director/Designated Partner
about 30 years ago

Past Directors

Raju Bharat Ubale
Raju Bharat Ubale
Additional Director
over 6 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Optional Attachment-(1)-03112019
Evidence of cessation;-03112019
Form DIR-12-03112019_signed
Notice of resignation;-03112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form MGT-7-11042019_signed
Form AOC-4-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
List of share holders, debenture holders;-06042019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(1)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form DIR-12-28032019_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form MGT-7-09112017_signed