Company Information

CIN
Status
Date of Incorporation
22 June 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalpesh Jaynarayan Pingle
Kalpesh Jaynarayan Pingle
Director/Designated Partner
over 2 years ago
Vikas Kishor Parmar
Vikas Kishor Parmar
Director/Designated Partner
over 2 years ago
Viresh Shashikant Parekh
Viresh Shashikant Parekh
Director
almost 6 years ago
Krishnan Lakshminarayan
Krishnan Lakshminarayan
Director
over 20 years ago

Past Directors

Nikhil Dnyaneshwar Kare
Nikhil Dnyaneshwar Kare
Director
about 9 years ago
Vikram Thanchand Kothari
Vikram Thanchand Kothari
Director
over 9 years ago
Ishwar Namdeo Garud
Ishwar Namdeo Garud
Director
almost 10 years ago
Harichandra Vasant Pol
Harichandra Vasant Pol
Director
about 11 years ago
Girish Ganesh Mande
Girish Ganesh Mande
Director
about 11 years ago

Documents

Form ADT-1-15122020_signed
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Form ADT-3-05122020_signed
Resignation letter-04122020
Form DPT-3-12102020-signed
Notice of resignation;-24092020
Form DIR-12-24092020_signed
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Evidence of cessation;-24092020
Form DIR-12-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Evidence of cessation;-19092020
Interest in other entities;-19092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-16072019-signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Directors report as per section 134(3)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Form AOC-4-15042019_signed
Form MGT-7-15042019_signed