Company Information

CIN
Status
Date of Incorporation
15 November 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sagar Suryakant Mohite
Sagar Suryakant Mohite
Director
about 1 year ago
Mangesh Patil
Mangesh Patil
Director/Designated Partner
about 2 years ago
Sandeep Suryakant Mohite
Sandeep Suryakant Mohite
Managing Director
about 13 years ago

Past Directors

Suryakant Narayan Mohite
Suryakant Narayan Mohite
Director
over 8 years ago

Charges

0
13 June 2016
Hdfc Bank Limited
10 Lak
13 June 2016
Hdfc Bank Limited
0
13 June 2016
Hdfc Bank Limited
0
13 June 2016
Hdfc Bank Limited
0
13 June 2016
Hdfc Bank Limited
0
13 June 2016
Hdfc Bank Limited
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
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
Form DPT-3-07112019-signed
Auditor?s certificate-21072019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form CHG-4-29052018_signed
Letter of the charge holder stating that the amount has been satisfied-29052018
Form MGT-7-26112017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
List of share holders, debenture holders;-27112016
Optional Attachment-(1)-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form DIR-12-03112016_signed