Company Information

CIN
Status
Date of Incorporation
29 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
Director
about 4 years ago
Nitin Suresh Muley
Nitin Suresh Muley
Additional Director
over 4 years ago
Nitin Gajanan Lokhande
Nitin Gajanan Lokhande
Additional Director
about 5 years ago
Prashant Sureshchandra Chalse
Prashant Sureshchandra Chalse
Director
about 7 years ago
Rajesh Madhavrao Lokhande
Rajesh Madhavrao Lokhande
Director
about 10 years ago
Atul Premraj Nikam
Atul Premraj Nikam
Additional Director
over 12 years ago
Atish Gulabrao Jadhav
Atish Gulabrao Jadhav
Additional Director
over 12 years ago
Ravindra Girajaram Salunke
Ravindra Girajaram Salunke
Additional Director
over 12 years ago
Rajendrasing Bhausing Kawale
Rajendrasing Bhausing Kawale
Additional Director
over 12 years ago

Documents

Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-09102020
Notice of resignation;-09102020
Optional Attachment-(1)-09102020
Form MGT-7-31122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
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-7-30122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-24122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form DIR-12-25102018_signed
Optional Attachment-(1)-23102018
Form DIR-11-04052018_signed
Proof of dispatch-27042018
Notice of resignation filed with the company-27042018
Form DIR-12-23042018_signed
Notice of resignation;-20042018
Evidence of cessation;-20042018
Form DIR-12-17042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042018