Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rahul Annasaheb Dhokchoule
Rahul Annasaheb Dhokchoule
Director/Designated Partner
over 2 years ago
Anant Narayanrao Raghute
Anant Narayanrao Raghute
Director/Designated Partner
over 2 years ago
Prashant Sureshchandra Chalse
Prashant Sureshchandra Chalse
Director/Designated Partner
about 4 years ago

Past Directors

Vidyadhar Shridhar Mirajkar
Vidyadhar Shridhar Mirajkar
Director
over 7 years ago
Yashvant Vitthalrao More
Yashvant Vitthalrao More
Additional Director
over 12 years ago
Ganesh Ramdas Dhasal
Ganesh Ramdas Dhasal
Additional Director
over 12 years ago
Balu Jalindar Gore
Balu Jalindar Gore
Additional Director
over 12 years ago
Nitin Subhash More
Nitin Subhash More
Additional Director
over 12 years ago
Nitin Suresh Muley
Nitin Suresh Muley
Director
almost 13 years ago
Rajesh Madhavrao Lokhande
Rajesh Madhavrao Lokhande
Director
over 13 years ago

Documents

Form MGT-7-14012020_signed
Form AOC-4-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
List of share holders, debenture holders;-13012020
Directors report as per section 134(3)-13012020
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form GNL-2-14052019-signed
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-24122018
Form AOC-4-07122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form DIR-11-04052018_signed
Proof of dispatch-27042018
Notice of resignation filed with the company-27042018
Notice of resignation;-24042018
Form DIR-12-24042018_signed
Evidence of cessation;-24042018
Form DIR-12-17042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042018
Optional Attachment-(1)-15042018
Form AOC-4-25032018_signed
Directors report as per section 134(3)-24032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032018
Optional Attachment-(1)-24032018