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

Rahul Annasaheb Dhokchoule

Director/Designated Partner
over 2 years ago

Anant Narayanrao Raghute

Director/Designated Partner
over 2 years ago

Prashant Sureshchandra Chalse

Director/Designated Partner
about 4 years ago

Past Directors

Rahul Parmeshwar Madhekar

Additional Director
over 7 years ago

Sumit Suresh Pohankar

Director
about 10 years ago

Rajesh Madhavrao Lokhande

Director
about 10 years ago

Prakash Sitaram Hage

Additional Director
over 12 years ago

Murlidhar Kisan Ghate

Additional Director
over 12 years ago

Digvijay Balchandra Narode

Additional Director
over 12 years ago

Sagar Baliram Shelke

Additional Director
over 12 years ago

Sachin Namdeorao Hirgude

Additional Director
over 12 years ago

Laxman Suresh Pokharkar

Additional Director
over 12 years ago

Nitin Suresh Muley

Director
almost 13 years ago

Documents

Form MGT-7-20012020_signed

Form AOC-4-20012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020

Directors report as per section 134(3)-14012020

List of share holders, debenture holders;-14012020

Form ADT-1-13102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Optional Attachment-(1)-11102019

Form MGT-7-11012019_signed

List of share holders, debenture holders;-24122018

Form AOC-4-19122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Directors report as per section 134(3)-12122018

Form DIR-12-25102018_signed

Optional Attachment-(1)-23102018

Form MGT-14-01102018_signed

Form DIR-11-21062018_signed

Proof of dispatch-19062018

Notice of resignation filed with the company-19062018

Form DIR-12-23042018_signed

Notice of resignation;-21042018

Evidence of cessation;-21042018

Form DIR-12-16042018_signed

Optional Attachment-(1)-15042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042018

Form AOC-4-25032018_signed

Directors report as per section 134(3)-24032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032018