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
over 9 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