Company Information
CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
37,301,600
Authorised Capital
40,000,000
Directors
Abhishek Rameshwar Mane
Director/Designated Partner
over 4 years ago
over 4 years ago
Suhasini Suhas More
Director
almost 14 years ago
almost 14 years ago
Past Directors
Bhaskar Hanumant Nazirkar
Director
about 6 years ago
about 6 years ago
Suresh Sukhdev Khartode
Additional Director
almost 7 years ago
almost 7 years ago
Sangita Hanumant Nazirkar
Director
almost 14 years ago
almost 14 years ago
Sangram Tanaji Sorate
Director
almost 14 years ago
almost 14 years ago
Suhas Subhedar More
Director
almost 14 years ago
almost 14 years ago
Charges
28 July 2012
Bank Of Maharashtra
4 Crore
28 July 2012
Bank Of Maharashtra
0
28 July 2012
Bank Of Maharashtra
0
28 July 2012
Bank Of Maharashtra
0
Documents
Form INVESTOR COMPLAINT-30122019
Form SERIOUS COMPLAINT-30122019
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(5)-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Form DPT-3-06112019-signed
Auditor?s certificate-16072019
Form DIR-12-20062019_signed
Optional Attachment-(2)-13062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
List of share holders, debenture holders;-01032019
Directors report as per section 134(3)-01032019
Optional Attachment-(1)-01032019
