Company Information

CIN
Status
Date of Incorporation
18 March 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Pandurang Sonawane
Rekha Pandurang Sonawane
Director/Designated Partner
about 2 years ago
Pandurang Dadasaheb Sonawane
Pandurang Dadasaheb Sonawane
Director/Designated Partner
almost 11 years ago

Charges

9 Crore
24 November 2014
Bank Of Maharashtra
9 Crore
24 November 2014
Others
0
24 November 2014
Others
0
24 November 2014
Others
0

Documents

Form DPT-3-23092020-signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form PAS-3-24052019_signed
Copy of Board or Shareholders? resolution-24052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052019
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
Directors report as per section 134(3)-08022019
List of share holders, debenture holders;-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Form SH-7-17092018-signed
Copy of the resolution for alteration of capital;-07092018
Altered memorandum of assciation;-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Directors report as per section 134(3)-01062017
List of share holders, debenture holders;-01062017
Form MGT-7-01062017_signed
Form AOC-4-01062017_signed
Form MGT-7-270216.OCT
Form ADT-1-010216.OCT
Form23AC-290116 for the FY ending on-310315.OCT