Company Information

CIN
Status
Date of Incorporation
14 November 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,800,000
Authorised Capital
2,600,000

Directors

Sourabh Namdev Landge
Sourabh Namdev Landge
Director/Designated Partner
about 6 years ago
Vijay Hari Bansode
Vijay Hari Bansode
Director/Designated Partner
about 6 years ago
Mayur Kaviraj Ranaware
Mayur Kaviraj Ranaware
Director
about 10 years ago

Past Directors

Pravin Popat Date
Pravin Popat Date
Director
about 7 years ago
Ashwini Pravin Date
Ashwini Pravin Date
Additional Director
over 7 years ago
Shashi Prushotam Singh
Shashi Prushotam Singh
Director
about 8 years ago
Nanasaheb Trimbak Kadam
Nanasaheb Trimbak Kadam
Director
about 9 years ago
Pravin Pandit Badade
Pravin Pandit Badade
Director
almost 11 years ago
Kishor Suresh Shelke
Kishor Suresh Shelke
Additional Director
over 11 years ago
Laxman Nanasaheb Bhosale
Laxman Nanasaheb Bhosale
Director
about 12 years ago

Documents

Form INC-22-03102020_signed
Copies of the utility bills as mentioned above (not older than two months)-29092020
Optional Attachment-(1)-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Form DPT-3-20082020-signed
Form DIR-12-07122019_signed
Notice of resignation;-29112019
Evidence of cessation;-29112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form DIR-12-09112019_signed
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Optional Attachment-(2)-09092019
Optional Attachment-(1)-09092019
Form DIR-12-09092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form DIR-12-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Optional Attachment-(1)-02012019
Form AOC-4-02012019-signed
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed