Company Information

CIN
Status
Date of Incorporation
09 December 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Rajesh Pawar
Poonam Rajesh Pawar
Director/Designated Partner
about 2 years ago
Rohit Shinde
Rohit Shinde
Director/Designated Partner
over 2 years ago
Ganesh Balasaheb Hagawane
Ganesh Balasaheb Hagawane
Director
over 2 years ago
Purushottam Vitthalrao Gawande
Purushottam Vitthalrao Gawande
Director/Designated Partner
over 4 years ago
Ram Bhagwan Jagdale
Ram Bhagwan Jagdale
Director
almost 20 years ago
Jaising Shivajirao Pandit
Jaising Shivajirao Pandit
Director
almost 20 years ago
Rajesh Sambhaji Pawar
Rajesh Sambhaji Pawar
Director/Designated Partner
almost 20 years ago
Balaji Pundlik Shinde
Balaji Pundlik Shinde
Director
almost 20 years ago

Past Directors

Amarsingh Shivajirao Pandit
Amarsingh Shivajirao Pandit
Director
almost 20 years ago
Vijaysingh Shivajirao Pandit
Vijaysingh Shivajirao Pandit
Director
almost 20 years ago
Sambhaji Laxmanrao Pawar
Sambhaji Laxmanrao Pawar
Director
almost 20 years ago

Documents

Form DIR-12-17022021_signed
Form AOC-4-09102020_signed
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
Form AOC-4-28092020_signed
Form INC-28-16112018-signed
Optional Attachment-(1)-03112018
Copy of court order or NCLT or CLB or order by any other competent authority.-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Annual return as per schedule V of the Companies Act,1956-01112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-01112018
Form AOC-4-01112018_signed
Form 20B-01112018_signed
Form 23AC-01112018_signed
Form DIR-12-230615.OCT
Evidence of cessation-230615.PDF
FormSchV-160615 for the FY ending on-310306.OCT