Company Information

CIN
Status
Date of Incorporation
12 April 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sampada Kedari Bamane
Sampada Kedari Bamane
Director/Designated Partner
about 3 years ago
Rajaram Dinkar Patil
Rajaram Dinkar Patil
Director
over 12 years ago
Laxman Dinkar Patil
Laxman Dinkar Patil
Director/Designated Partner
over 12 years ago
Ramachandra Dinkar Patil
Ramachandra Dinkar Patil
Director/Designated Partner
over 12 years ago

Past Directors

Nandkumar Padare
Nandkumar Padare
Additional Director
about 7 years ago
Dhanpal Shamrao Shikhare
Dhanpal Shamrao Shikhare
Additional Director
about 7 years ago
Sunil Kumbhar Bapu
Sunil Kumbhar Bapu
Additional Director
about 7 years ago
Ajay Anandji Bhanushali
Ajay Anandji Bhanushali
Additional Director
about 7 years ago
Sanjoy Gourang Ghosh
Sanjoy Gourang Ghosh
Additional Director
about 7 years ago
Arjun Shamrao Koli
Arjun Shamrao Koli
Additional Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Directors report as per section 134(3)-13062020
List of share holders, debenture holders;-13062020
Form MGT-7-13062020_signed
Form AOC-4-13062020_signed
Form INC-22-12062020_signed
Copies of the utility bills as mentioned above (not older than two months)-12062020
Copy of board resolution authorizing giving of notice-12062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062020
Form ADT-1-11062020_signed
Optional Attachment-(1)-10062020
Copy of written consent given by auditor-10062020
Copy of resolution passed by the company-10062020
Directors report as per section 134(3)-08062020
List of share holders, debenture holders;-08062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
Form MGT-7-08062020_signed
Form AOC-4-08062020_signed
Form MGT-14-06062020_signed
Optional Attachment-(1)-06062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062020
Optional Attachment-(2)-06062020
Evidence of cessation;-15042019
Notice of resignation;-15042019
Optional Attachment-(1)-15042019
Form DIR-12-15042019_signed
Optional Attachment-(1)-28032019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Notice of resignation;-28032019