Company Information

CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000
Authorised Capital
0

Directors

Umesh Ramesh Pawar
Umesh Ramesh Pawar
Director/Designated Partner
over 2 years ago
Chaitanya Ashok Joshi
Chaitanya Ashok Joshi
Director/Designated Partner
about 4 years ago

Past Directors

Nirmalkumar Raghunath Nikam
Nirmalkumar Raghunath Nikam
Director
over 12 years ago
Neelesh Nagnath Wadnap
Neelesh Nagnath Wadnap
Director
over 12 years ago
Rajendranath Jagannath Kirad
Rajendranath Jagannath Kirad
Director
over 12 years ago
Geeta Neelesh Wadnap
Geeta Neelesh Wadnap
Director
over 12 years ago
Deepali Chandrashekhar Somvanshi
Deepali Chandrashekhar Somvanshi
Director
over 12 years ago
Santosh Krishna More
Santosh Krishna More
Director
over 12 years ago

Documents

Form ADT-1-05122020_signed
Optional Attachment-(2)-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Approval letter of extension of financial year or AGM-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Optional Attachment-(1)-03122020
Approval letter for extension of AGM;-03122020
List of share holders, debenture holders;-03122020
Copy of resolution passed by the company-01122020
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Optional Attachment-(1)-28092019
List of share holders, debenture holders;-28092019
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed