Company Information

CIN
Status
Date of Incorporation
11 May 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Aparna Suyog Deshpande
Aparna Suyog Deshpande
Additional Director
about 9 years ago
Satyanarayana Murty Malladi
Satyanarayana Murty Malladi
Director
over 12 years ago
Suyog Dhundiraj Deshpande
Suyog Dhundiraj Deshpande
Director
over 12 years ago
Sachin Arjun Pandekar
Sachin Arjun Pandekar
Director
over 12 years ago
Virendra Indukumar Patel
Virendra Indukumar Patel
Director
over 12 years ago
Sanjeev Ajay Aroskar
Sanjeev Ajay Aroskar
Director
over 12 years ago

Documents

Form DPT-3-16122020_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-30072019-signed
Form DPT-3-29072019-signed
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(1)-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form AOC-4-09022018_signed
Form ADT-1-28122017_signed
Form ADT-3-28122017-signed
List of share holders, debenture holders;-28122017
Copy of written consent given by auditor-28122017
Copy of the intimation sent by company-28122017
Copy of resolution passed by the company-28122017
Form MGT-7-28122017_signed
Form ADT-1-26122017_signed
Resignation letter-26122017
Copy of written consent given by auditor-26122017