Company Information

CIN
Status
Date of Incorporation
03 June 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,500,000
Authorised Capital
65,000,000

Directors

Rajendra Dinkarrao Pawar
Rajendra Dinkarrao Pawar
Director/Designated Partner
over 2 years ago
Sunanda Rajendra Pawar
Sunanda Rajendra Pawar
Director/Designated Partner
over 2 years ago
Sadashiv Lalaso Wabale
Sadashiv Lalaso Wabale
Director/Designated Partner
almost 3 years ago
Sopan Sakharam Kanchan
Sopan Sakharam Kanchan
Director
over 26 years ago

Past Directors

Babasaheb Vithoba Suryavanshi
Babasaheb Vithoba Suryavanshi
Director
almost 10 years ago
Pooja Dilip Sawant
Pooja Dilip Sawant
Company Secretary
over 12 years ago

Documents

Form PAS-6-04042021_signed
Form PAS-6-03012021_signed
Optional Attachment-(1)-31122020
Form PAS-6-18122020_signed
Optional Attachment-(1)-17122020
Form MGT-7-05012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122019
XBRL document in respect Consolidated financial statement-25122019
Form AOC-4(XBRL)-25122019_signed
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-22082019
Evidence of cessation;-22082019
Notice of resignation;-22082019
Form DIR-12-22082019_signed
Form INC-22-03052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Optional Attachment-(3)-03052019
Optional Attachment-(2)-03052019
Optional Attachment-(1)-03052019
Copy of board resolution authorizing giving of notice-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Form MGT-14-25042019_signed
Optional Attachment-(1)-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed