Company Information

CIN
Status
Date of Incorporation
28 March 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
05 September 2014
Paid Up Capital
320,000
Authorised Capital
2,000,000

Directors

Amit Kuber Gujar
Amit Kuber Gujar
Director/Designated Partner
over 2 years ago
Vivek Namdeo Gujar
Vivek Namdeo Gujar
Director
over 12 years ago
Amol Ramlal Agarwal
Amol Ramlal Agarwal
Director/Designated Partner
over 12 years ago
Mahabal Suresh Shah
Mahabal Suresh Shah
Director
over 12 years ago
Satish Tukaram Pawar
Satish Tukaram Pawar
Director
over 12 years ago
Vijay Nivrutirao Patil
Vijay Nivrutirao Patil
Director
over 12 years ago
Satyashila Arun Lambture
Satyashila Arun Lambture
Director
over 12 years ago
Abasaheb Narsing Kadam
Abasaheb Narsing Kadam
Director
over 12 years ago
Samir Laxmanrao Bandgar
Samir Laxmanrao Bandgar
Director
over 12 years ago

Past Directors

Abhishek Anand Kulkarni
Abhishek Anand Kulkarni
Director
over 12 years ago
Subhash Dnyandev Manjarikar
Subhash Dnyandev Manjarikar
Director
over 12 years ago
Dhanesh Shreyans Gandhi
Dhanesh Shreyans Gandhi
Director
over 12 years ago
Vaibhav Ashok Yadav
Vaibhav Ashok Yadav
Director
over 12 years ago
Dilip Ranchhodbhai Sidhapura
Dilip Ranchhodbhai Sidhapura
Director
over 12 years ago

Documents

Form DIR-12-01062017_signed
Form DIR-11-01062017_signed
Declaration by first director-31052017
Evidence of cessation;-31052017
Notice of resignation;-31052017
Optional Attachment-(1)-31052017
Optional Attachment-(3)-31052017
Notice of resignation filed with the company-26052017
Proof of dispatch-26052017
Form ADT-1-28102016_signed
Copy of written consent given by auditor-24102016
Copy of resolution passed by the company-24102016
Copy of the intimation sent by company-24102016
Form ADT-3-14092016-signed
Form ADT-1-14092016_signed
Copy of the intimation sent by company-14092016
Copy of written consent given by auditor-14092016
Resignation letter-07092016
Form_DIR-11_Ninad_phade_new_signed_AVKULKARNI_20160510134550.pdf-10052016
Notice of resignation filed with the company-10052016
Proof of dispatch-10052016
Form DIR-11-23042016_signed
-23042016
Optional Attachment-(1)-16042016
Notice of resignation;-16042016
Form DIR-12-16042016_signed
Evidence of cessation;-16042016
Form23AC-021014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-181013 for the FY ending on-310313.OCT