Company Information
CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Mandar Hanumant Gade
Director
about 12 years ago
about 12 years ago
Shashikant Zumbar Gade
Director
about 12 years ago
about 12 years ago
Mukund Madhavrao Wagh
Director
about 12 years ago
about 12 years ago
Jayamala Chintaman Jagtap
Director
about 12 years ago
about 12 years ago
Kunal Prakash Gade
Director
about 12 years ago
about 12 years ago
Ramesh Zumber Gade
Director
about 12 years ago
about 12 years ago
Past Directors
Madan Mohan Velpula
Additional Director
over 9 years ago
over 9 years ago
Documents
Form DPT-3-18112019-signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022019
Directors report as per section 134(3)-02022019
List of share holders, debenture holders;-02022019
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022018
Directors report as per section 134(3)-19022018
List of share holders, debenture holders;-19022018
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102016
List of share holders, debenture holders;-18102016
Optional Attachment-(1)-18102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102016
Form MGT-7-18102016_signed
