Company Information

CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,800,000
Authorised Capital
3,500,000

Directors

Vitthal Maruti Satpute
Vitthal Maruti Satpute
Director/Designated Partner
about 2 years ago
Prafullakumar Bhaskar Khachane
Prafullakumar Bhaskar Khachane
Director/Designated Partner
over 2 years ago
Deepak Vitthal Satpute
Deepak Vitthal Satpute
Director/Designated Partner
almost 4 years ago

Past Directors

Santosh Machhindra Satpute
Santosh Machhindra Satpute
Additional Director
over 3 years ago
Sharad Maruti Burgute
Sharad Maruti Burgute
Additional Director
over 6 years ago
Kaushik Rajnikant Kulkarni
Kaushik Rajnikant Kulkarni
Additional Director
over 6 years ago
Kailas Rakhamaji Rasal
Kailas Rakhamaji Rasal
Additional Director
almost 9 years ago
Eknath Vitthalrao Gund
Eknath Vitthalrao Gund
Additional Director
about 9 years ago
Priyanka Deepak Satpute
Priyanka Deepak Satpute
Director
about 10 years ago
Vimal Vitthal Satpute
Vimal Vitthal Satpute
Director
about 13 years ago

Charges

1 Crore
27 December 2012
Bank Of India F.c. Road Branch
1 Crore
27 December 2012
Bank Of India F.c. Road Branch
0
27 December 2012
Bank Of India F.c. Road Branch
0
27 December 2012
Bank Of India F.c. Road Branch
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-30122020_signed
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102020
Supplementary or Test audit report under section 143-28102020
Form AOC - 4 CFS-28102020
Form MGT-7-28102020_signed
Form AOC-4-26102020_signed
Form DIR-12-25102020_signed
Directors report as per section 134(3)-23102020
Optional Attachment-(1)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Statement of Subsidiaries as per section 129 - Form AOC-1-23102020
Optional Attachment-(1)-23102020
Evidence of cessation;-23102020
Form ADT-1-26062020_signed
Copy of the intimation sent by company-26062020
Copy of written consent given by auditor-26062020
Copy of resolution passed by the company-26062020
Form DIR-12-10062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Optional Attachment-(1)-09062020
Form DIR-12-16032020_signed
Notice of resignation;-14032020
Optional Attachment-(1)-14032020
Evidence of cessation;-14032020
Form MSME FORM I-17112019_signed
Form MGT-7-21092019_signed