Company Information

CIN
Status
Date of Incorporation
07 October 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,150,000
Authorised Capital
3,000,000

Directors

Santosh Raghunath Gondhalekar
Santosh Raghunath Gondhalekar
Director/Designated Partner
about 2 years ago
Satish Achyut Chaphekar
Satish Achyut Chaphekar
Director
almost 11 years ago
Lalit Rampratap Rathi
Lalit Rampratap Rathi
Director
about 14 years ago

Past Directors

Vilas Dattatray Pokale
Vilas Dattatray Pokale
Additional Director
over 10 years ago
Kiran Shrikant Patwardhan
Kiran Shrikant Patwardhan
Additional Director
over 11 years ago

Documents

Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-17052019_signed
Copy of board resolution authorizing giving of notice-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Directors report as per section 134(3)-11122018
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form DIR-12-11122018_signed
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Optional Attachment-(1)-26042018
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Form e-CODS-19042018_signed
Copy of written consent given by auditor-31032018
List of share holders, debenture holders;-31032018