Company Information

CIN
Status
Date of Incorporation
29 May 2013
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 799/-

Directors

Dipali Pramod Phapale
Dipali Pramod Phapale
Director/Designated Partner
almost 2 years ago
Arati Abhijeet Aher
Arati Abhijeet Aher
Director/Designated Partner
almost 3 years ago

Past Directors

Shinde Santosh Atmaram
Shinde Santosh Atmaram
Director
over 11 years ago
Shinde Ganesh Atmaram
Shinde Ganesh Atmaram
Director
over 11 years ago
Dilip Nanabhau Satpute
Dilip Nanabhau Satpute
Director
over 11 years ago

Charges

0
23 December 2013
Lokmangal Co Operative Bank Limited
90 Lak
23 December 2013
Lokmangal Co Operative Bank Limited
0
23 December 2013
Lokmangal Co Operative Bank Limited
0
23 December 2013
Lokmangal Co Operative Bank Limited
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-30112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Form 23AC-16082017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08082017
Letter of the charge holder stating that the amount has been satisfied-20072017
Form CHG-4-20072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170720
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Directors report as per section 134(3)-05042017
List of share holders, debenture holders;-05042017
Form MGT-7-05042017_signed
Form AOC-4-05042017_signed
Form AOC-4-18042016_signed