Company Information

CIN
Status
Date of Incorporation
06 November 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Anant Bapat
Sudhir Anant Bapat
Director
over 1 year ago
Sudhanwa Sudheer Jogalekar
Sudhanwa Sudheer Jogalekar
Director
almost 15 years ago

Past Directors

Akshay Bapat
Akshay Bapat
Director
over 8 years ago

Charges

41 Lak
30 December 2014
Idbi Bank Limited
41 Lak
30 December 2014
Idbi Bank Limited
0
30 December 2014
Idbi Bank Limited
0
30 December 2014
Idbi Bank Limited
0

Documents

Form DPT-3-08102020-signed
Form ADT-1-27022020_signed
Copy of resolution passed by the company-26022020
Copy of written consent given by auditor-26022020
Copy of the intimation sent by company-26022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-07112019-signed
Form DPT-3-03112019-signed
Form MGT-14-10062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190610
Altered memorandum of association-09052019
Altered articles of association-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Altered memorandum of association-15042019
Altered articles of association-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Form DIR-12-16012019_signed
Notice of resignation;-09012019
Evidence of cessation;-09012019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-27112017