Company Information
CIN
Status
Date of Incorporation
19 July 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
700,000
Authorised Capital
30,000,000
Directors
Rajendra Maniklal Mutha
Director/Designated Partner
over 15 years ago
over 15 years ago
Shrirang Dharmaji Solunke
Director
over 15 years ago
over 15 years ago
Gokul Ashok Kale
Director/Designated Partner
over 15 years ago
over 15 years ago
Bhaskar Vilasrao Jedhedeshmukh
Individual Promoter
over 15 years ago
over 15 years ago
Past Directors
Harshavardhan Vhora
Director
over 15 years ago
over 15 years ago
Jalinder Tatyasaheb Pol
Director
over 15 years ago
over 15 years ago
Ramesh Rajaram Bhoite
Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Form ADT-1-06122019_signed
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form PAS-3-16112019_signed
Form ADT-1-16112019_signed
Copy of Board or Shareholders? resolution-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Complete record of private placement offers and acceptances in Form PAS-5.-16112019
Form DPT-3-05112019-signed
Form ADT-3-09102019_signed
Resignation letter-09102019
Form MGT-14-20072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072019
Altered memorandum of association-20072019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
