Company Information

CIN
Status
Date of Incorporation
30 January 2002
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Others Fertilizers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
16,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasanti Shrikant Purohit
Vasanti Shrikant Purohit
Director/Designated Partner
over 1 year ago
Veera Cajetan Lobo
Veera Cajetan Lobo
Director
almost 23 years ago
Shrikant Shrikrishna Ranade
Shrikant Shrikrishna Ranade
Director
almost 23 years ago

Past Directors

Pramod Dnyaneshwar Sawant
Pramod Dnyaneshwar Sawant
Additional Director
about 9 years ago
Madhukar Eknath Hegade
Madhukar Eknath Hegade
Director
over 11 years ago
Phattesing Marutrao Masalkar
Phattesing Marutrao Masalkar
Additional Director
over 11 years ago
Ashok Baslingappa Jevoor
Ashok Baslingappa Jevoor
Additional Director
over 11 years ago
Mahavir Digambar Kashid
Mahavir Digambar Kashid
Director
over 15 years ago

Documents

Form INC-28-22112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16112017
Optional Attachment-(1)-16112017
Form INC-28-15112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-10102017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form GNL-2-04082017-signed
Optional Attachment-(1)-03082017
Optional Attachment-(3)-03082017
Optional Attachment-(2)-03082017
Evidence of cessation;-21062017
Form DIR-12-21062017_signed
Notice of resignation;-21062017
Optional Attachment-(1)-21062017
Form MGT-14-23052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052017
Optional Attachment-(1)-23052017
Form GNL-2-24032017-signed
Optional Attachment-(1)-22032017
Form MGT-6-25012017_signed
-25012017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161216
Form MGT-14-08122016-signed
Altered articles of association-07122016
Altered memorandum of association-07122016