Company Information

CIN
Status
Date of Incorporation
02 February 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sports Facilities Such Asstadia, Gymnasia, Sports Clubs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaideep Ganpatrao Patwardhan
Jaideep Ganpatrao Patwardhan
Director
about 1 year ago
Sanjana Jaideep Patwardhan
Sanjana Jaideep Patwardhan
Director/Designated Partner
about 7 years ago

Past Directors

Ramchandra Gangadharrao Patwardhan
Ramchandra Gangadharrao Patwardhan
Director
almost 20 years ago
Gayatridevi Ganpatrao Patwardhan
Gayatridevi Ganpatrao Patwardhan
Director
almost 20 years ago

Documents

Form ADT-1-23102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form ADT-1-16012019_signed
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Form DIR-12-11062018_signed
Optional Attachment-(1)-11062018
Optional Attachment-(2)-11062018
Optional Attachment-(3)-11062018
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed