Company Information

CIN
Status
Date of Incorporation
22 April 2013
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

Dipti Pravin Kashid
Dipti Pravin Kashid
Director/Designated Partner
about 2 years ago
Kalpana Sachin Gadekar
Kalpana Sachin Gadekar
Director/Designated Partner
over 2 years ago
Rajshree Amit Medhekar
Rajshree Amit Medhekar
Director/Designated Partner
almost 3 years ago

Past Directors

Manoj Hanmant Kejkar
Manoj Hanmant Kejkar
Additional Director
almost 3 years ago
Bharat Nagnath Chaugule
Bharat Nagnath Chaugule
Additional Director
about 3 years ago
Balaji Nagnath Raut
Balaji Nagnath Raut
Director
about 7 years ago
Sanjay Malhari Sasane
Sanjay Malhari Sasane
Director
about 7 years ago
Sachin Vaijanath Gadekar
Sachin Vaijanath Gadekar
Whole Time Director
about 10 years ago
Shyam Pandurang Magar
Shyam Pandurang Magar
Director
over 12 years ago

Documents

Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019
Copy of MGT-8-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(2)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Evidence of cessation;-29012019
Form DIR-12-29012019_signed
Notice of resignation;-29012019
Optional Attachment-(1)-29012019
Optional Attachment-(1)-24012019
Form DIR-12-24012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form DIR-12-30102018_signed
Optional Attachment-(1)-30102018
Form DIR-12-29102018_signed
Optional Attachment-(1)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Evidence of cessation;-24032018
Form DIR-12-24032018_signed