Company Information

CIN
Status
Date of Incorporation
20 May 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Shrikant Tattoo
Parag Shrikant Tattoo
Individual Promoter
over 13 years ago

Past Directors

Gopal Shyam Magar
Gopal Shyam Magar
Director
over 10 years ago
Meena Arun Ranade
Meena Arun Ranade
Director
over 13 years ago

Charges

0
28 April 2014
Bank Of India
1 Lak
28 April 2014
Bank Of India
0
28 April 2014
Bank Of India
0
28 April 2014
Bank Of India
0

Documents

Form MGT-7-04112020_signed
Approval letter for extension of AGM;-03112020
List of share holders, debenture holders;-03112020
Form AOC-4-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Approval letter of extension of financial year or AGM-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-05072019-signed
Form CHG-4-05012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190105
Letter of the charge holder stating that the amount has been satisfied-04012019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017