Company Information
CIN
Status
Date of Incorporation
17 February 2011
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
4,366,660
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shivam Subhash Ganore
Director/Designated Partner
over 1 year ago
over 1 year ago
Manisha Subhash Ganore
Director
almost 14 years ago
almost 14 years ago
Past Directors
Shankar Subhash Javalgikar
Additional Director
almost 12 years ago
almost 12 years ago
Deepak Ramrao Narale
Director
almost 14 years ago
almost 14 years ago
Sunanda Chandrakant Jawale
Director
almost 14 years ago
almost 14 years ago
Charges
08 September 2011
Small Industries Development Bank Of India
86 Lak
08 September 2011
Small Industries Development Bank Of India
0
08 September 2011
Small Industries Development Bank Of India
0
08 September 2011
Small Industries Development Bank Of India
0
Documents
Form DPT-3-23122020_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DPT-3-31072019-signed
Optional Attachment-(1)-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form CHG-4-17112017_signed
Letter of the charge holder stating that the amount has been satisfied-17112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171117
Form ADT-1-15112017_signed
Copy of the intimation sent by company-15112017
Copy of written consent given by auditor-15112017
Copy of resolution passed by the company-15112017
Form AOC-4-23102016_signed
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016