Company Information
CIN
Status
Date of Incorporation
31 January 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ujwala Ashok Mujumale
Director/Designated Partner
over 4 years ago
over 4 years ago
Divakar Shivaji Mate
Director
almost 11 years ago
almost 11 years ago
Rajendra Bhairuba Jadhav
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Pravin Uttam Bhintade
Director
almost 11 years ago
almost 11 years ago
Smita Pravin Bhintade
Director
almost 11 years ago
almost 11 years ago
Charges
31 July 2009
Punjab National Bank
35 Lak
14 December 2022
Others
0
31 July 2009
Punjab National Bank
0
14 December 2022
Others
0
31 July 2009
Punjab National Bank
0
14 December 2022
Others
0
31 July 2009
Punjab National Bank
0
Documents
Form AOC-4-24122020_signed
Form MGT-7-23122020_signed
Form DIR-12-22122020_signed
Approval letter of extension of financial year or AGM-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter for extension of AGM;-17122020
Optional Attachment-(1)-17122020
Evidence of cessation;-17122020
Notice of resignation;-17122020
Optional Attachment-(1)-01082020
Notice of resignation;-01082020
Evidence of cessation;-01082020
Form DIR-12-01082020_signed
Optional Attachment-(2)-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-15072019-signed
Form MSME FORM I-28052019_signed
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Form ADT-1-19102018_signed