Company Information

CIN
Status
Date of Incorporation
23 February 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
537,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lahu Manohar Mandave
Lahu Manohar Mandave
Director/Designated Partner
over 3 years ago
Bapu Dagadu Sakhare
Bapu Dagadu Sakhare
Director/Designated Partner
over 3 years ago
Rahul Sajal Deb
Rahul Sajal Deb
Director/Designated Partner
over 3 years ago
Dattatraya Pandharinath Khade
Dattatraya Pandharinath Khade
Director/Designated Partner
almost 25 years ago
Mahadev Ramchandra Deshmukh
Mahadev Ramchandra Deshmukh
Director/Designated Partner
almost 25 years ago
Chandrabhaga Madhav Deshmukh
Chandrabhaga Madhav Deshmukh
Director/Designated Partner
almost 25 years ago

Past Directors

Dhananjay Janu Thale
Dhananjay Janu Thale
Additional Director
about 6 years ago

Documents

Optional Attachment-(1)-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Form MGT-14-27032019_signed
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
Optional Attachment-(3)-20032019
Optional Attachment-(2)-20032019
Optional Attachment-(1)-20032019
List of share holders, debenture holders;-20032019
Directors report as per section 134(3)-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Form DIR-12-10012019_signed
Optional Attachment-(1)-10012019
Optional Attachment-(2)-10012019
Form ADT-1-14062017_signed
Copy of resolution passed by the company-14062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Copy of written consent given by auditor-14062017
Directors report as per section 134(3)-14062017
List of share holders, debenture holders;-14062017
Optional Attachment-(1)-14062017
Optional Attachment-(2)-14062017
Copy of the intimation sent by company-14062017
Form AOC-4-14062017_signed
Form MGT-7-14062017_signed
FormSchV-051114 for the FY ending on-310314.OCT