Company Information

CIN
Status
Date of Incorporation
28 July 2014
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

Ramchandra Mahadeo Pharate
Ramchandra Mahadeo Pharate
Director
about 1 year ago
Santosh Mahadeo Pharate
Santosh Mahadeo Pharate
Additional Director
about 10 years ago

Past Directors

Babruwan Baburao Dhone
Babruwan Baburao Dhone
Additional Director
over 5 years ago
Swapnil Babru Dhone
Swapnil Babru Dhone
Ceo(kmp)
over 10 years ago

Charges

25 Lak
22 December 2014
Bank Of Maharashtra
25 Lak
22 December 2014
Bank Of Maharashtra
0
22 December 2014
Bank Of Maharashtra
0
22 December 2014
Bank Of Maharashtra
0

Documents

Form DIR-12-17122020_signed
Evidence of cessation;-17122020
Notice of resignation;-17122020
Form DPT-3-07092020-signed
Form DPT-3-03092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form DIR-12-18112019_signed
Optional Attachment-(1)-22102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Optional Attachment-(2)-15042019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Form AOC-4-02012019_signed
Form MGT-7-01012019_signed
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
List of share holders, debenture holders;-28122018
Form MGT-7-02072018_signed
Form AOC-4-01072018_signed