Company Information
CIN
Status
Date of Incorporation
06 January 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jaswanil Sarvadaman Sambari
Director
almost 2 years ago
almost 2 years ago
Rakesh Ghole
Director/Designated Partner
over 10 years ago
over 10 years ago
Rameshwar Sarvadaman Sambari
Director
almost 14 years ago
almost 14 years ago
Past Directors
Pravin Suresh Shinde
Director
over 10 years ago
over 10 years ago
Sarvadaman Narayan Sambhari
Director
over 10 years ago
over 10 years ago
Nilima Rameshwar Sambari
Additional Director
over 11 years ago
over 11 years ago
Ajay Vishnu Patil
Director
almost 14 years ago
almost 14 years ago
Documents
Form PAS-3-15092020_signed
Copy of Board or Shareholders? resolution-14092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Form DIR-12-14092020_signed
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-02082019-signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Form AOC-5-10052019-signed
Copy of board resolution-26042019
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed