Company Information

CIN
Status
Date of Incorporation
20 July 2010
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
2,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manohar Huseni Narayankar
Manohar Huseni Narayankar
Director/Designated Partner
almost 5 years ago
Laxmidas Shankarrao Sonkavde
Laxmidas Shankarrao Sonkavde
Director/Designated Partner
almost 5 years ago

Past Directors

Rajshri Laxmidas Sonkavde
Rajshri Laxmidas Sonkavde
Director
over 14 years ago
Sharda Shivlal Pol
Sharda Shivlal Pol
Director
over 14 years ago
Rohit Laxmidas Sonkavde
Rohit Laxmidas Sonkavde
Director
over 14 years ago

Documents

Form DIR-12-14052021_signed
Evidence of cessation;-29122020
Notice of resignation;-29122020
Optional Attachment-(1)-29122020
Form ADT-1-26122020_signed
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Annual return as per schedule V of the Companies Act,1956-26122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Form MGT-7-26122020_signed
Form 20B-26122020_signed
Form 23AC-26122020_signed
Form 66-26122020_signed
Form AOC-4-26122020_signed
Form ADT-1-18122020_signed
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Optional Attachment-(2)-18122020
Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(1)-18122020
Evidence of cessation-140815.PDF