Company Information

CIN
Status
Date of Incorporation
16 January 2004
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

Alok Vivek Bhavsar
Alok Vivek Bhavsar
Director/Designated Partner
over 3 years ago
Vivek Dinanath Bhavsar
Vivek Dinanath Bhavsar
Director
almost 22 years ago

Past Directors

Nitin Jethmal Thakkar
Nitin Jethmal Thakkar
Additional Director
over 7 years ago
Bhavesh Jethmal Thakkar
Bhavesh Jethmal Thakkar
Additional Director
over 7 years ago
Vijaykumar Shivajirao Patil
Vijaykumar Shivajirao Patil
Director
about 15 years ago
Mukund Keshav Bhave
Mukund Keshav Bhave
Director
almost 22 years ago
Deepika Kedar Kumbhojkar
Deepika Kedar Kumbhojkar
Director
almost 22 years ago
Santosh Sadashiv Tase
Santosh Sadashiv Tase
Director
almost 22 years ago
Nanasaheb Tatyasaheb Jadhav
Nanasaheb Tatyasaheb Jadhav
Director
almost 22 years ago
Dipak Kashinath Gadve
Dipak Kashinath Gadve
Director
almost 22 years ago

Documents

Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
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 AOC-4-29112019
Form DPT-3-30102019-signed
Form DPT-3-29102019-signed
Form INC-22-23032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Optional Attachment-(1)-23032019
Copy of board resolution authorizing giving of notice-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Evidence of cessation;-25042018
Form DIR-12-25042018_signed
Notice of resignation;-25042018
Optional Attachment-(1)-25042018
Optional Attachment-(2)-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Form DIR-12-30032018_signed
Optional Attachment-(1)-30032018
Form AOC-4-26112017_signed