Company Information

CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Anil Narhari Chakke
Anil Narhari Chakke
Director
over 2 years ago
Pankaj Balasaheb Ekad
Pankaj Balasaheb Ekad
Director/Designated Partner
about 5 years ago
Laxminarayan Rajendraprasad Agarwal
Laxminarayan Rajendraprasad Agarwal
Director
over 10 years ago

Past Directors

Madhusudan Tejpal Gupta
Madhusudan Tejpal Gupta
Director
almost 12 years ago
Balraj Bapusaheb Pol
Balraj Bapusaheb Pol
Director
almost 12 years ago
Dhirendra Widyadhar Oke
Dhirendra Widyadhar Oke
Director
almost 12 years ago

Documents

Form DIR-12-12102020_signed
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Company CSR policy as per section 135(4)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Form DPT-3-07102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Optional Attachment-(1)-29052020
Notice of resignation;-29052020
Form DIR-12-29052020_signed
Evidence of cessation;-29052020
Optional Attachment-(2)-29052020
Form DPT-3-24102019-signed
Form ADT-1-11102019_signed
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Copy of the intimation sent by company-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Copy of written consent given by auditor-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Company CSR policy as per section 135(4)-04102019
Copy of resolution passed by the company-04102019