Company Information

CIN
Status
Date of Incorporation
03 September 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Prakash Deshpande
Rahul Prakash Deshpande
Director/Designated Partner
over 1 year ago
Rahoul Bhalchandra Chhekode
Rahoul Bhalchandra Chhekode
Director/Designated Partner
over 12 years ago

Past Directors

Prakash Laxman Shinde
Prakash Laxman Shinde
Director
about 8 years ago
Nivrutti Pandurang Bugade
Nivrutti Pandurang Bugade
Director
over 9 years ago

Documents

Form ADT-1-23112019_signed
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-24122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
List of share holders, debenture holders;-24122017
Optional Attachment-(1)-24122017
Form AOC-4-24122017_signed
Form MGT-7-24122017_signed
Acknowledgement received from company-05012017
Notice of resignation filed with the company-05012017
Proof of dispatch-05012017
Form DIR-11-05012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122016
Optional Attachment-(1)-29122016
Form DIR-12-29122016_signed
Evidence of cessation;-29122016
Letter of appointment;-29122016