Company Information

CIN
Status
Date of Incorporation
13 December 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohan Bhanudas Pawar
Mohan Bhanudas Pawar
Director/Designated Partner
about 8 years ago
Manoj Ramachandar Chavan
Manoj Ramachandar Chavan
Director/Designated Partner
about 8 years ago
Sunita Laxman Mane
Sunita Laxman Mane
Director/Designated Partner
about 8 years ago
Chandrakant Eknath Pawar
Chandrakant Eknath Pawar
Director
about 15 years ago

Past Directors

Eknath Krishnaji Pawar
Eknath Krishnaji Pawar
Director
about 10 years ago
Shobha Chandrakant Pawar
Shobha Chandrakant Pawar
Director
over 14 years ago

Documents

Form DIR-12-03102020_signed
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-31102019-signed
Auditor?s certificate-02072019
Optional Attachment-(1)-02072019
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
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form AOC-4-23012018_signed
List of share holders, debenture holders;-22012018
Optional Attachment-(1)-22012018
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form DIR-12-22012018_signed
Form MGT-7-22012018_signed
Form ADT-1-12012018_signed
Copy of resolution passed by the company-12012018
Copy of written consent given by auditor-12012018
Copy of the intimation sent by company-12012018
Form DIR-12-09022017_signed
Letter of appointment;-09022017