Company Information
CIN
Status
Date of Incorporation
25 January 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shreyasi Sunil Hasabnis
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Pingale
Director
about 20 years ago
about 20 years ago
Narendra Vidyadhar Vaidya
Director
about 20 years ago
about 20 years ago
Lakshmi Ratnaparkhe
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Vidyadhar Govind Vaidya
Director
about 20 years ago
about 20 years ago
Sunil Ramchandra Hasabnis
Managing Director
about 25 years ago
about 25 years ago
Documents
Form DPT-3-13022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112019
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
List of depositors-29032019
Form ADT-1-10022019_signed
Copy of written consent given by auditor-10022019
Copy of resolution passed by the company-10022019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form AOC-4-22102018_signed
Form PAS-3-16022018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022018
Copy of Board or Shareholders? resolution-16022018
Form SH-7-13022018-signed
Altered memorandum of assciation;-13022018
Optional Attachment-(1)-13022018
Copy of the resolution for alteration of capital;-13022018
Directors report as per section 134(3)-15122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
Form MGT-7-06122017_signed
