Company Information

CIN
Status
Date of Incorporation
09 February 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
780,000
Authorised Capital
70,000,000

Directors

Nilesh Vilas Dharwadkar
Nilesh Vilas Dharwadkar
Director/Designated Partner
over 2 years ago
Sachit Atmaram Nayak
Sachit Atmaram Nayak
Director/Designated Partner
over 2 years ago
Ajay Shriram Patil
Ajay Shriram Patil
Director
almost 19 years ago

Past Directors

Rekha .
Rekha .
Director
about 6 years ago
Ishan Prasad Kulkarni
Ishan Prasad Kulkarni
Company Secretary
about 11 years ago
Sudhakar Potukuchi
Sudhakar Potukuchi
Whole Time Director
almost 13 years ago
Pratik Umesh Shah
Pratik Umesh Shah
Company Secretary
over 13 years ago
Raja Kochar
Raja Kochar
Whole Time Director
over 15 years ago
Arun Kumar Jaura
Arun Kumar Jaura
Additional Director
over 16 years ago

Documents

Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Form AOC-4(XBRL)-05122020_signed
Optional Attachment-(1)-26112020
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form MSME FORM I-22102020_signed
Form DPT-3-11082020-signed
Form MSME FORM I-27042020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form DIR-12-08122019_signed
Evidence of cessation;-05122019
Notice of resignation;-05122019
Form AOC-4(XBRL)-04122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
XBRL document in respect Consolidated financial statement-21112019
Form MSME FORM I-17112019_signed
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019