Company Information

CIN
Status
Date of Incorporation
19 September 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 June 2020
Paid Up Capital
140,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandhya Vijay Nirmal
Sandhya Vijay Nirmal
Additional Director
about 4 years ago
Rohini Kishor Dhokchaule
Rohini Kishor Dhokchaule
Director/Designated Partner
about 4 years ago
Sarangdhar Ramchandra Nirmal
Sarangdhar Ramchandra Nirmal
Director
over 13 years ago

Past Directors

Anil Tarachand Kadu
Anil Tarachand Kadu
Director
over 13 years ago
Kashinath Girhe
Kashinath Girhe
Director
over 13 years ago

Documents

Form DPT-3-19102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Directors report as per section 134(3)-06072020
List of share holders, debenture holders;-06072020
Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
Form AOC-4-07032020_signed
Form AOC-4-06032020_signed
Directors report as per section 134(3)-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Form ADT-1-03032020_signed
Copy of resolution passed by the company-03032020
Copy of written consent given by auditor-03032020
List of share holders, debenture holders;-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Form MGT-7-03032020_signed
Form e-CODS-14032018_signed
Optional Attachment-(1)-13032018
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form AOC-4-24022018_signed
Optional Attachment-(1)-23022018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23022018
Form 23AC-23022018_signed
Form AOC-4-23022018_signed