Company Information

CIN
Status
Date of Incorporation
23 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-

Directors

Ruta Subhash Chitale
Ruta Subhash Chitale
Director/Designated Partner
over 1 year ago
Shashank Divakar Patki
Shashank Divakar Patki
Director/Designated Partner
over 1 year ago
Vijay Keshav Karmarkar
Vijay Keshav Karmarkar
Director/Designated Partner
almost 2 years ago
Avadhut Ramakrishna Natekar
Avadhut Ramakrishna Natekar
Director/Designated Partner
almost 2 years ago
Nandkishor Anant Deodhar
Nandkishor Anant Deodhar
Director/Designated Partner
almost 2 years ago

Past Directors

Shrikrishna Dattatray Deo
Shrikrishna Dattatray Deo
Director
over 10 years ago

Charges

32 Lak
31 March 2017
Janaseva Sahakari Bank Limited Pune Through Its Shanipar Branch
32 Lak
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Optional Attachment-(1)-09012019
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form CHG-1-08112017_signed
Instrument(s) of creation or modification of charge;-08112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171108
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Letter of appointment;-10022017
Optional Attachment-(1)-10022017
Form DIR-12-10022017_signed
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Form AOC-4-19012017_signed