Company Information

CIN
Status
Date of Incorporation
06 November 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Suhasrao Dnyandeo Khambe
Suhasrao Dnyandeo Khambe
Director/Designated Partner
almost 3 years ago
Nanjundaswamy Raman
Nanjundaswamy Raman
Director/Designated Partner
over 5 years ago
Ganesh Gopal Watve
Ganesh Gopal Watve
Director/Designated Partner
about 6 years ago
Shrikant Vasant Kulkarni
Shrikant Vasant Kulkarni
Director/Designated Partner
about 6 years ago
Suresh Vishnu Ranade
Suresh Vishnu Ranade
Director/Designated Partner
about 25 years ago

Past Directors

Kishor Keshav Dabhane
Kishor Keshav Dabhane
Additional Director
over 6 years ago
Arvind Baburao Yadav
Arvind Baburao Yadav
Director
about 9 years ago
Kashinath Damodar Khare
Kashinath Damodar Khare
Additional Director
over 9 years ago
Shubhangi Suresh Ranade
Shubhangi Suresh Ranade
Director
about 25 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Notice of resignation;-03072020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DIR-12-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Form DIR-12-05082019_signed
Optional Attachment-(1)-05082019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Evidence of cessation;-27102018
Form DIR-12-27102018_signed
Notice of resignation;-27102018
Form AOC-4-27102018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04072018
Form 23AC-04072018_signed
Form DIR-12-03072018_signed
Form 20B-03072018_signed
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed