Company Information

CIN
Status
Date of Incorporation
27 March 2006
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 2022
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhavraje Ramraje Patwardhan
Madhavraje Ramraje Patwardhan
Director/Designated Partner
over 1 year ago
Dev Bahadur Bohara
Dev Bahadur Bohara
Director/Designated Partner
over 6 years ago

Past Directors

Mohan Genaji Parmar
Mohan Genaji Parmar
Director
over 6 years ago
Umaraje Gangadharrao Patwardhan
Umaraje Gangadharrao Patwardhan
Director
almost 19 years ago
Gangadharrao Madhavrao Patwardhan
Gangadharrao Madhavrao Patwardhan
Director
almost 19 years ago

Charges

11 May 2023
Others
0
11 May 2023
Others
0
11 May 2023
Others
0

Documents

Form ADT-1-06112019_signed
Form DIR-12-06112019_signed
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form ADT-1-20052019_signed
Form DIR-12-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-30012019
Form DIR-12-30012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form DIR-12-14072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed