Company Information

CIN
Status
Date of Incorporation
22 March 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhushan Chintamani Wadikar
Bhushan Chintamani Wadikar
Director/Designated Partner
about 1 year ago
Mukesh Satpal Malhotra
Mukesh Satpal Malhotra
Director/Designated Partner
about 1 year ago
Paras Mayur Shah
Paras Mayur Shah
Director/Designated Partner
almost 2 years ago
Bhaskar Laxman Gijare
Bhaskar Laxman Gijare
Director/Designated Partner
almost 2 years ago

Past Directors

Mahesh Digamber Kamble
Mahesh Digamber Kamble
Director
about 8 years ago
Harichandra Vasant Pol
Harichandra Vasant Pol
Director
over 8 years ago
Lalitkumar Kesarimal Jain
Lalitkumar Kesarimal Jain
Director
almost 13 years ago

Documents

Form DPT-3-12102020-signed
Form DIR-12-08092020_signed
Notice of resignation;-07092020
Evidence of cessation;-07092020
Form DIR-12-04092020_signed
Optional Attachment-(1)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-12072019-signed
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Directors report as per section 134(3)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
List of share holders, debenture holders;-18022019
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC-4-10082018_signed