Company Information

CIN
Status
Date of Incorporation
22 January 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,710,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunanda Rajendra Pawar
Sunanda Rajendra Pawar
Director/Designated Partner
over 1 year ago
Rajendra Dinkarrao Pawar
Rajendra Dinkarrao Pawar
Director
almost 26 years ago

Past Directors

Rohit Rajendra Pawar
Rohit Rajendra Pawar
Director Appointed In Casual Vacancy
over 15 years ago

Documents

Form AOC-4-10022020_signed
Form MGT-7-10022020_signed
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
List of share holders, debenture holders;-07022020
Form ADT-1-30012020_signed
Copy of written consent given by auditor-30012020
Copy of the intimation sent by company-30012020
Copy of resolution passed by the company-30012020
Form DPT-3-10072019-signed
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Form MGT-7-02042019_signed
Form AOC-4-02042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-30032019
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
List of share holders, debenture holders;-10012018
Optional Attachment-(1)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
Form MGT-14-10042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042017