Company Information

CIN
Status
Date of Incorporation
16 September 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalitkumar Devichand Dhoka
Lalitkumar Devichand Dhoka
Director
over 1 year ago
Manoj Shriniwas Chandak
Manoj Shriniwas Chandak
Director/Designated Partner
almost 2 years ago
Manoj Chandmal Raka
Manoj Chandmal Raka
Director
over 14 years ago
Pankaj Bohra
Pankaj Bohra
Director
over 14 years ago
Satish Kashinathrao Pataskar
Satish Kashinathrao Pataskar
Director
over 14 years ago
Jyoti Sushil Sanghavi
Jyoti Sushil Sanghavi
Director
over 14 years ago
Kiran Annasaheb Mali
Kiran Annasaheb Mali
Director
over 14 years ago
Sandip Narayan Baheti
Sandip Narayan Baheti
Director
over 14 years ago
Archana Manoj Chandak
Archana Manoj Chandak
Director
over 14 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-03012020_signed
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-20092019_signed
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
List of share holders, debenture holders;-23022019
Form AOC-4-23022019_signed
Form MGT-7-23022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Directors report as per section 134(3)-16022019
Acknowledgement received from company-17092018
Proof of dispatch-17092018
Optional Attachment-(2)-17092018
Notice of resignation;-17092018
Notice of resignation filed with the company-17092018
Interest in other entities;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Form DIR-12-17092018_signed
Form DIR-11-17092018_signed
Evidence of cessation;-17092018
Optional Attachment-(1)-17092018
List of share holders, debenture holders;-24112017