Company Information

CIN
Status
Date of Incorporation
20 March 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Bricks
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

Omkar Lahu Dhavale
Omkar Lahu Dhavale
Director/Designated Partner
over 3 years ago

Past Directors

Jyoti Lahu Dhavale
Jyoti Lahu Dhavale
Additional Director
over 7 years ago
Lahu Sadashiv Dhawale
Lahu Sadashiv Dhawale
Additional Director
over 7 years ago
Satish Kanhaiyalal Patil
Satish Kanhaiyalal Patil
Director
almost 12 years ago
Bhaskar Gadsing Bhimrao
Bhaskar Gadsing Bhimrao
Director
almost 12 years ago

Documents

Form DPT-3-27032020-signed
Form MGT-7-29112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of board resolution authorizing giving of notice-14032019
Form DIR-12-17012019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form ADT-1-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Copy of resolution passed by the company-16012019
Copy of written consent given by auditor-16012019
Optional Attachment-(1)-16012019
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-16012019
Evidence of cessation;-04012018
Form DIR-11-04012018_signed
Form DIR-12-04012018_signed
Notice of resignation filed with the company-04012018
Notice of resignation;-04012018
Optional Attachment-(1)-04012018
Optional Attachment-(2)-04012018
Optional Attachment-(3)-04012018
Proof of dispatch-04012018