Company Information

CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,150,000
Authorised Capital
2,500,000

Directors

Milind Ashok Garud
Milind Ashok Garud
Director/Designated Partner
over 2 years ago
Atul Mangalchand Ahale
Atul Mangalchand Ahale
Director/Designated Partner
over 5 years ago
Yash Vilas Pawar
Yash Vilas Pawar
Additional Director
over 8 years ago
Ajay Prabhakar Mahajan
Ajay Prabhakar Mahajan
Director
over 13 years ago

Past Directors

Subhash Ramchandra Shende
Subhash Ramchandra Shende
Director
about 10 years ago
Satish Narayan Kulkarni
Satish Narayan Kulkarni
Additional Director
about 11 years ago
Vijay Mhalsakant Deshmukh
Vijay Mhalsakant Deshmukh
Director
over 14 years ago
Adwait Ravindra Satalkar
Adwait Ravindra Satalkar
Nominee Director
over 14 years ago
Sonali Salil Malvankar
Sonali Salil Malvankar
Nominee Director
over 14 years ago

Documents

Form STK-2-01072021-signed
Optional Attachment-(1)-12032021
Optional Attachment-(2)-12032021
Optional Attachment-(3)-12032021
-12032021
Optional Attachment-(2)-24022021
Optional Attachment-(1)-24022021
Optional Attachment-(3)-24022021
-24022021
-08102020
Optional Attachment-(1)-08102020
Form ADT-1-30122018_signed
Copy of resolution passed by the company-30122018
Copy of the intimation sent by company-30122018
Copy of written consent given by auditor-30122018
Form ADT-1-20122018_signed
Copy of resolution passed by the company-19122018
Copy of the intimation sent by company-19122018
Copy of written consent given by auditor-19122018
Evidence of cessation;-13072017
Form DIR-12-13072017_signed
Notice of resignation;-13072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Letter of appointment;-25042017
Optional Attachment-(1)-25042017
Form DIR-12-25042017_signed
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016