Company Information

CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kailash Kumar .
Kailash Kumar .
Director/Designated Partner
over 2 years ago
Karan Rajivkumar Karnawat
Karan Rajivkumar Karnawat
Director/Designated Partner
almost 3 years ago
Vishal Rasiklal Nahar
Vishal Rasiklal Nahar
Director/Designated Partner
almost 3 years ago
Rahul Rasiklal Nahar
Rahul Rasiklal Nahar
Director/Designated Partner
almost 3 years ago
Datta Hiraman Shinde
Datta Hiraman Shinde
Director
almost 10 years ago

Past Directors

Sanjay Ashok Patil
Sanjay Ashok Patil
Director
over 7 years ago
Sachin Ashok Patil
Sachin Ashok Patil
Director
over 7 years ago
Dilipkumar Phoolchand Gujar
Dilipkumar Phoolchand Gujar
Director
almost 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Evidence of cessation;-25112020
Form DIR-12-25112020_signed
Interest in other entities;-25112020
Notice of resignation;-25112020
Optional Attachment-(1)-25112020
Form MGT-14-29092020_signed
Form MGT-14-29092020_signed
Form DPT-3-18082020-signed
Optional Attachment-(2)-12082020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form MGT-14-20112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form BEN - 2-02082019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Optional Attachment-(1)-11102018