Company Information

CIN
Status
Date of Incorporation
26 April 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeram Prabhu Ghawate
Rajeram Prabhu Ghawate
Director/Designated Partner
over 1 year ago
Savita Rajeram Ghawate
Savita Rajeram Ghawate
Director/Designated Partner
over 1 year ago

Past Directors

Shrishail Arvind Ravan
Shrishail Arvind Ravan
Director
over 13 years ago

Charges

1 Crore
30 November 2011
Union Bank Of India
1 Crore
30 November 2011
Union Bank Of India
0
30 November 2011
Union Bank Of India
0
30 November 2011
Union Bank Of India
0

Documents

Form MGT-7-23052019_signed
Form AOC-4-23052019_signed
Form AOC-4-21052019_signed
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form DIR-12-06112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102017
Letter of appointment;-29102017
Optional Attachment-(1)-29102017
Form DIR-11-11082017_signed
Acknowledgement received from company-10082017
Proof of dispatch-10082017
Notice of resignation filed with the company-10082017
Form DIR-12-27072017_signed
Optional Attachment-(1)-25072017
Notice of resignation;-25072017
Letter of appointment;-25072017
Evidence of cessation;-25072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072017
Form AOC-4-10062017_signed
Form ADT-1-08062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Copy of resolution passed by the company-08062017
Copy of the intimation sent by company-08062017
Copy of written consent given by auditor-08062017
Optional Attachment-(1)-08062017
Optional Attachment-(2)-08062017
Directors report as per section 134(3)-08062017
Form MGT-7-08062017_signed