Company Information

CIN
Status
Date of Incorporation
10 June 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Animal Drawn Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 September 2020
Paid Up Capital
3,999,900
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Diya Garware Ibanez
Diya Garware Ibanez
Director/Designated Partner
over 1 year ago
Ashutosh Vinayak Oke
Ashutosh Vinayak Oke
Director/Designated Partner
over 1 year ago
Sudhir Rajaram Pitre
Sudhir Rajaram Pitre
Director/Designated Partner
over 1 year ago
Ajay Premchand Jain
Ajay Premchand Jain
Director
almost 20 years ago
Shreechandra Pandurang Raykar
Shreechandra Pandurang Raykar
Company Secretary
almost 20 years ago

Documents

Form MGT-14-17022021_signed
Form MGT-6-17122020_signed
Optional Attachment-(2)-17122020
-17122020
Optional Attachment-(1)-17122020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form DPT-3-09102020-signed
Auditor?s certificate-29092020
Form PAS-6-01092020_signed
Form BEN - 2-27122019_signed
Form MGT-7-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Approval letter for extension of AGM;-26122019
Form AOC-4-15122019_signed
Approval letter of extension of financial year or AGM-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-19102019-signed
Form MGT-14-01082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Auditor?s certificate-28062019