Company Information

CIN
Status
Date of Incorporation
04 May 2012
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
105,000
Authorised Capital
105,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Ramakant Khode
Vijay Ramakant Khode
Director
over 1 year ago
Ramesh Keshav Nemade
Ramesh Keshav Nemade
Director/Designated Partner
over 1 year ago
Rupesh Vasant Sarode
Rupesh Vasant Sarode
Director/Designated Partner
almost 10 years ago

Past Directors

Sunil Kashiram Karad
Sunil Kashiram Karad
Director
over 12 years ago

Documents

List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form ADT-1-07122020_signed
List of share holders, debenture holders;-07122020
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form AOC-4-07122020_signed
List of share holders, debenture holders;-13042020
Directors report as per section 134(3)-13042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042020
Form MGT-7-13042020_signed
Form AOC-4-13042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Optional Attachment-(2)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form INC-22-040216.OCT
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form DIR-12-270315.OCT
Optional Attachment 2-260315.PDF
Optional Attachment 1-260315.PDF
Declaration of the appointee Director- in Form DIR-2-260315.PDF
Declaration by the first director-260315.PDF