Company Information

CIN
Status
Date of Incorporation
02 April 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
Nitin Gajanan Lokhande
Director/Designated Partner
about 4 years ago
Nitin Vasantrao Mehetre
Nitin Vasantrao Mehetre
Director/Designated Partner
about 4 years ago
Sumit Suresh Pohankar
Sumit Suresh Pohankar
Director/Designated Partner
about 4 years ago
Sanjay Kewal Hora
Sanjay Kewal Hora
Director
over 8 years ago

Past Directors

Vidyadhar Shridhar Mirajkar
Vidyadhar Shridhar Mirajkar
Director
over 7 years ago
Amogh Narendra Pathak
Amogh Narendra Pathak
Director
about 10 years ago
Nitin Suresh Muley
Nitin Suresh Muley
Director
about 10 years ago
Rajendra Sharadrao Pawar
Rajendra Sharadrao Pawar
Director
over 12 years ago
Milind Subhash Phaporekar
Milind Subhash Phaporekar
Director
over 12 years ago
Yogesh Naresh Bhat
Yogesh Naresh Bhat
Director
over 12 years ago
Harshal Lotan Mali
Harshal Lotan Mali
Director
over 12 years ago
Bhushan Dagadu Kuwar
Bhushan Dagadu Kuwar
Director
over 12 years ago
Rajesh Madhavrao Lokhande
Rajesh Madhavrao Lokhande
Director
over 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)-15012020
List of share holders, debenture holders;-15012020
Directors report as per section 134(3)-15012020
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-07122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form DIR-11-04052018_signed
Proof of dispatch-27042018
Notice of resignation filed with the company-27042018
Notice of resignation;-24042018
Form DIR-12-24042018_signed
Evidence of cessation;-24042018
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
Optional Attachment-(1)-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
Directors report as per section 134(3)-24032018
Form MGT-7-06032018_signed
List of share holders, debenture holders;-05032018