Company Information

CIN
Status
Date of Incorporation
27 December 2004
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
26,995,560
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Pandurang Nikhar
Sunil Pandurang Nikhar
Director/Designated Partner
almost 2 years ago
Hemakshi Gajanan Nikhar
Hemakshi Gajanan Nikhar
Beneficial Owner
about 5 years ago
Rohit Bhayana
Rohit Bhayana
Director
over 15 years ago
Nandlal Morarji Bhatkar
Nandlal Morarji Bhatkar
Director
about 20 years ago

Past Directors

Victor Jose Martinez Angles Flores
Victor Jose Martinez Angles Flores
Director
over 13 years ago
Gaurav Modwel
Gaurav Modwel
Director
over 17 years ago

Charges

0
04 November 2010
Bank Of Maharashtra
2 Crore
04 November 2010
Bank Of Maharashtra
0
04 November 2010
Bank Of Maharashtra
0
04 November 2010
Bank Of Maharashtra
0

Documents

Form BEN - 2-24122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form MSME FORM I-05062019_signed
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-10122017_signed
Optional Attachment-(1)-01122017
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016