Company Information

CIN
Status
Date of Incorporation
01 November 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhakar Dattatraya Ganbote
Prabhakar Dattatraya Ganbote
Director/Designated Partner
almost 2 years ago
Vinita Prabhakar Ganbote
Vinita Prabhakar Ganbote
Director/Designated Partner
about 29 years ago

Past Directors

Pranav Prabhakar Ganbote
Pranav Prabhakar Ganbote
Director
over 12 years ago
Girish Chandrakant Bartakke
Girish Chandrakant Bartakke
Director
about 23 years ago

Documents

Form ADT-1-04042021_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form ADT-3-26112020_signed
Resignation letter-24112020
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(2)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Notice of resignation filed with the company-24102017