Company Information

CIN
Status
Date of Incorporation
27 January 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Ravindra Arun Moholkar
Ravindra Arun Moholkar
Director/Designated Partner
about 9 years ago
Nitin Madhav Bhonge
Nitin Madhav Bhonge
Nominee
about 9 years ago
Shirish Chintaman Deshmukh
Shirish Chintaman Deshmukh
Director
about 21 years ago
Dhananjay Shripad Kamalapurkar
Dhananjay Shripad Kamalapurkar
Director
almost 27 years ago

Past Directors

Uday Arun Tembe
Uday Arun Tembe
Additional Director
about 11 years ago
Mohan Sakharam Wani
Mohan Sakharam Wani
Director
over 13 years ago
Atul Krishnaji Thakar
Atul Krishnaji Thakar
Director
over 13 years ago
Vishwas Ramkrishna Udpikar
Vishwas Ramkrishna Udpikar
Additional Director
about 14 years ago
Shrikant Chintaman Bagul
Shrikant Chintaman Bagul
Additional Director
over 15 years ago
Sateesh Vinayak Rajhans
Sateesh Vinayak Rajhans
Director
over 15 years ago
Pravin Vinayak Dhole
Pravin Vinayak Dhole
Director
about 19 years ago
Nilesh Shrikrishna Vartak
Nilesh Shrikrishna Vartak
Director
about 21 years ago
Ravindra Anant Joshi
Ravindra Anant Joshi
Director
almost 27 years ago
Anil Narayan Desai
Anil Narayan Desai
Director
almost 27 years ago

Documents

Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Optional Attachment-(1)-30122020
Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form ADT-1-23102019_signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Copy of the intimation sent by company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Directors report as per section 134(3)-12102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017