Company Information

CIN
Status
Date of Incorporation
21 August 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Maruti Ubale
Sachin Maruti Ubale
Director/Designated Partner
over 8 years ago
Vishwanath Nawanath Ughade
Vishwanath Nawanath Ughade
Director
over 11 years ago
Nilesh Sampat Sangale
Nilesh Sampat Sangale
Director
over 11 years ago
Pravin Maruti Ubale
Pravin Maruti Ubale
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Optional Attachment-(3)-24072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
List of share holders, debenture holders;-07112016
Form AOC-4-07112016_signed