Company Information
CIN
Status
Date of Incorporation
21 July 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,899,960
Authorised Capital
4,000,000
Directors
Girish Govindrao Kakde
Director/Designated Partner
over 2 years ago
over 2 years ago
Samidha Girish Kakde
Director/Designated Partner
about 10 years ago
about 10 years ago
Kirankumar Dnyandeo Nale
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Sanjay Krishnaji Raut
Whole Time Director
about 10 years ago
about 10 years ago
Meghana Ramkrishna Barve
Whole Time Director
almost 12 years ago
almost 12 years ago
Ratnali Sagar Gandhi
Whole Time Director
almost 12 years ago
almost 12 years ago
Rajenn Murlidhar Pandit
Director
about 14 years ago
about 14 years ago
Dhananjay Sharad Kutwal
Director
about 14 years ago
about 14 years ago
Sachin Sadashiv Gosavi
Director
about 14 years ago
about 14 years ago
Sanjay Ganpatrao Dhumal
Director
about 14 years ago
about 14 years ago
Prachi Prasad Joshi
Additional Director
over 15 years ago
over 15 years ago
Sharad Ganpatrao Dhaigude
Additional Director
over 15 years ago
over 15 years ago
Prasad Vijaykumar Joshi
Director
over 15 years ago
over 15 years ago
Charges
13 October 2010
Bank Of India
90 Lak
13 October 2010
Bank Of India
0
13 October 2010
Bank Of India
0
13 October 2010
Bank Of India
0
Documents
Form DPT-3-11122020_signed
Form DIR-12-25092020_signed
Evidence of cessation;-23092020
Notice of resignation;-23092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
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 AOC-4-29112019
Form DPT-3-13072019-signed
Form DPT-3-12072019-signed
Auditor?s certificate-27062019
Form ADT-1-30122018_signed
Copy of written consent given by auditor-30122018
Copy of resolution passed by the company-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-10092018_signed
Optional Attachment-(2)-07092018
Copy of resolution passed by the company-07092018
Copy of written consent given by auditor-07092018
Optional Attachment-(1)-07092018
Copy of the intimation sent by company-07092018
Form ADT-3-31082018-signed
