Company Information

CIN
Status
Date of Incorporation
13 January 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Vasudev Newaskar
Sanjay Vasudev Newaskar
Director/Designated Partner
over 1 year ago
Leena Jitendra Newaskar
Leena Jitendra Newaskar
Director/Designated Partner
over 1 year ago
Dharmendra Subhash Bora
Dharmendra Subhash Bora
Director
almost 14 years ago

Past Directors

Jitendra Kanhaiyalal Newaskar
Jitendra Kanhaiyalal Newaskar
Additional Director
over 13 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-06052019-signed
Evidence of cessation;-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(3)-19042019
Optional Attachment-(2)-19042019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Optional Attachment-(3)-30102018
Form DIR-12-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed