Company Information

CIN
Status
Date of Incorporation
02 April 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sourabh Rajaram Hanamghar
Sourabh Rajaram Hanamghar
Director/Designated Partner
over 2 years ago
Suresh Siddheshwar Mire
Suresh Siddheshwar Mire
Director/Designated Partner
over 2 years ago

Past Directors

Pradeep Ramkrishna Jadhav
Pradeep Ramkrishna Jadhav
Additional Director
almost 7 years ago
Dhanashri Prasad Malkar
Dhanashri Prasad Malkar
Additional Director
over 7 years ago
Vijay Prabhakar Dixit
Vijay Prabhakar Dixit
Additional Director
over 7 years ago
Sagar Sharad Dharmawat
Sagar Sharad Dharmawat
Director
almost 12 years ago
Prasad Nandkumar Malkar
Prasad Nandkumar Malkar
Director
almost 12 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01112019-signed
Form DIR-12-05072019_signed
Optional Attachment-(1)-03072019
Notice of resignation;-03072019
Evidence of cessation;-03072019
Optional Attachment-(1)-30062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed
Acknowledgement received from company-14022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
Form DIR-11-14022018_signed
Form DIR-12-14022018_signed
Notice of resignation filed with the company-14022018
Notice of resignation;-14022018
Optional Attachment-(1)-14022018
Optional Attachment-(2)-14022018
Proof of dispatch-14022018
Evidence of cessation;-14022018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed