Company Information

CIN
Status
Date of Incorporation
02 April 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Annasaheb Dhokchoule
Rahul Annasaheb Dhokchoule
Director/Designated Partner
almost 2 years ago
Harish Hanumant Kulkarni
Harish Hanumant Kulkarni
Director/Designated Partner
almost 2 years ago
Nitin Nanaji Thackeray
Nitin Nanaji Thackeray
Director
over 7 years ago

Past Directors

Harshal Bhimashankar Dubli
Harshal Bhimashankar Dubli
Additional Director
over 3 years ago
Mahesh Mohanrao Namde
Mahesh Mohanrao Namde
Director
about 4 years ago
Vidyadhar Shridhar Mirajkar
Vidyadhar Shridhar Mirajkar
Director
almost 7 years ago
Amogh Narendra Pathak
Amogh Narendra Pathak
Director
about 9 years ago
Sumit Suresh Pohankar
Sumit Suresh Pohankar
Director
about 9 years ago
Rakesh Amrutrao Gotiya
Rakesh Amrutrao Gotiya
Director
about 9 years ago
Nitin Subhash More
Nitin Subhash More
Additional Director
about 10 years ago
Mangesh Borse
Mangesh Borse
Additional Director
about 10 years ago
Vinit Naresh Patil
Vinit Naresh Patil
Additional Director
almost 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-29122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form DIR-11-04052018_signed
Proof of dispatch-27042018
Notice of resignation filed with the company-27042018
Form DIR-12-23042018_signed
Notice of resignation;-21042018
Evidence of cessation;-21042018
Form DIR-12-17042018_signed
Optional Attachment-(1)-15042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042018
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Optional Attachment-(1)-26032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018
Form MGT-7-06032018_signed