Company Information

CIN
Status
Date of Incorporation
18 October 2002
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
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ujwala Shrikant Ranade
Ujwala Shrikant Ranade
Director/Designated Partner
over 1 year ago
Teja Ranade Gadhoke
Teja Ranade Gadhoke
Director/Designated Partner
over 2 years ago
Shilpa Vaman Mainekar
Shilpa Vaman Mainekar
Director/Designated Partner
over 7 years ago
Sunita Umesh Bhatt
Sunita Umesh Bhatt
Director
over 14 years ago
Archana Dheeraj Sonaikar
Archana Dheeraj Sonaikar
Director
over 14 years ago
Shrikant Shrikrishna Ranade
Shrikant Shrikrishna Ranade
Director
over 22 years ago

Past Directors

Seema Nitin Bajaj
Seema Nitin Bajaj
Additional Director
over 16 years ago

Documents

Form MGT-14-12102020_signed
Optional Attachment-(1)-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC - 4 CFS-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form AOC-4-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form DIR-12-03112017_signed
Optional Attachment-(1)-03112017
Letter of appointment;-15092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017