Company Information

CIN
Status
Date of Incorporation
08 September 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suprasad Pramod Dikshit
Suprasad Pramod Dikshit
Director/Designated Partner
over 1 year ago
Ashvinkumar Pandurang Desai
Ashvinkumar Pandurang Desai
Director
over 18 years ago

Past Directors

Amit Anand Damle
Amit Anand Damle
Director
over 18 years ago
Esha Ashwinkumar Desai
Esha Ashwinkumar Desai
Director
over 18 years ago
Vinod Sahebrao Gosawi
Vinod Sahebrao Gosawi
Director
over 18 years ago

Charges

3 Lak
26 March 2008
Canara Bank
3 Lak
26 March 2008
Canara Bank
0
26 March 2008
Canara Bank
0
26 March 2008
Canara Bank
0

Documents

Form MGT-7-16112019_signed
Form AOC-4-21102019_signed
Form DPT-3-19102019-signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form e-CODS-30042018_signed
Form 20B-30042018_signed
Annual return as per schedule V of the Companies Act,1956-29042018
List of share holders, debenture holders;-29042018
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
Form 20B-29042018_signed
Form MGT-7-29042018_signed
Copy of written consent given by auditor-28042018
List of share holders, debenture holders;-28042018