Company Information

CIN
Status
Date of Incorporation
27 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

Vijay Devidas Salve
Vijay Devidas Salve
Director/Designated Partner
over 2 years ago
Vishwas Ramchandra Joshi
Vishwas Ramchandra Joshi
Director/Designated Partner
almost 3 years ago

Past Directors

Mahesh Mohanrao Namde
Mahesh Mohanrao Namde
Additional Director
over 4 years ago
Nitin Suresh Muley
Nitin Suresh Muley
Additional Director
over 4 years ago
Rahul Parmeshwar Madhekar
Rahul Parmeshwar Madhekar
Director
about 7 years ago
Sumit Suresh Pohankar
Sumit Suresh Pohankar
Director
about 10 years ago
Rajesh Madhavrao Lokhande
Rajesh Madhavrao Lokhande
Director
about 10 years ago
Rakesh Amrutrao Gotiya
Rakesh Amrutrao Gotiya
Director
about 10 years ago
Amit Ramesh Shende
Amit Ramesh Shende
Additional Director
over 12 years ago

Documents

Form MGT-7-31122019_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form DIR-12-25102018_signed
-23102018
Form MGT-14-01102018_signed
Form DIR-11-21062018_signed
Proof of dispatch-19062018
Notice of resignation filed with the company-19062018
Form DIR-12-23042018_signed
Notice of resignation;-21042018
Evidence of cessation;-21042018
Form DIR-12-16042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042018
Optional Attachment-(1)-15042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Optional Attachment-(1)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018