Company Information

CIN
Status
Date of Incorporation
10 April 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Balasaheb Landge
Bharat Balasaheb Landge
Director/Designated Partner
over 1 year ago
Zeeshan Sayyed
Zeeshan Sayyed
Director/Designated Partner
over 1 year ago
Yogesh Harishchandra Dhamale
Yogesh Harishchandra Dhamale
Director/Designated Partner
over 1 year ago
Akhilesh Vivek Patil
Akhilesh Vivek Patil
Director/Designated Partner
over 1 year ago
Pramod Prabhakar Kute
Pramod Prabhakar Kute
Director/Designated Partner
over 1 year ago
Ajit Damodar Gavhane
Ajit Damodar Gavhane
Director/Designated Partner
over 1 year ago
Ramesh Eknath Jadhav
Ramesh Eknath Jadhav
Additional Director
over 1 year ago
Balasaheb Landge Hiraman
Balasaheb Landge Hiraman
Director/Designated Partner
over 1 year ago
Vivek Vitthal Patil
Vivek Vitthal Patil
Director/Designated Partner
almost 2 years ago

Past Directors

Shantabai Vitthalrao Patil
Shantabai Vitthalrao Patil
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Optional Attachment-(1)-02072018
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Annual return as per schedule V of the Companies Act,1956-02072018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Form 20B-02072018_signed
Form23AC-301014 for the FY ending on-310314.OCT
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT