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

Nitin Gajanan Lokhande

Director/Designated Partner
about 4 years ago

Nitin Vasantrao Mehetre

Director/Designated Partner
about 4 years ago

Nitin Nanaji Thackeray

Director
over 8 years ago

Sumit Suresh Pohankar

Director/Designated Partner
about 10 years ago

Past Directors

Prashant Sureshchandra Chalse

Director
about 7 years ago

Amogh Narendra Pathak

Director
about 10 years ago

Rajesh Madhavrao Lokhande

Director
about 10 years ago

Shamsundar Bhaurao Nindekar

Additional Director
over 12 years ago

Vishal Shivaji Akkewar

Additional Director
over 12 years ago

Ashish Murlidhar Randive

Additional Director
over 12 years ago

Chhagan Vinod Bawankar

Additional Director
over 12 years ago

Amol Sudhakar Wankhede

Additional Director
over 12 years ago

Documents

Form MGT-7-05022020_signed

Form AOC-4-05022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020

Directors report as per section 134(3)-01022020

List of share holders, debenture holders;-01022020

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Optional Attachment-(1)-11102019

Form MGT-7-28122018_signed

List of share holders, debenture holders;-20122018

Form AOC-4-17122018_signed

Directors report as per section 134(3)-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Form DIR-12-26102018_signed

Optional Attachment-(1)-24102018

Form DIR-11-04052018_signed

Proof of dispatch-27042018

Notice of resignation filed with the company-27042018

Form DIR-12-23042018_signed

Notice of resignation;-20042018

Evidence of cessation;-20042018

Form DIR-12-17042018_signed

Optional Attachment-(1)-15042018

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

Form AOC-4-25032018_signed

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

Optional Attachment-(1)-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

Directors report as per section 134(3)-24032018