Company Information

CIN
Status
Date of Incorporation
07 November 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 January 2022
Paid Up Capital
14,200,000
Authorised Capital
14,200,000

Directors

Rohan Vijay Pusalkar
Rohan Vijay Pusalkar
Director/Designated Partner
over 2 years ago
Rahul Hemchandra Masulkar
Rahul Hemchandra Masulkar
Director
about 12 years ago

Past Directors

Pream Kumar Yedaty
Pream Kumar Yedaty
Director
about 10 years ago
Vishakha Samir Choudhari
Vishakha Samir Choudhari
Additional Director
over 10 years ago
Samir Vasant Chaudhari
Samir Vasant Chaudhari
Additional Director
over 10 years ago
Makarand Vinayak Divekar
Makarand Vinayak Divekar
Additional Director
almost 11 years ago
Deepak Yashwant Patil
Deepak Yashwant Patil
Director
almost 11 years ago
Jaymala Mahesh Shivtare
Jaymala Mahesh Shivtare
Director
about 12 years ago

Charges

35 Lak
21 September 2015
Allahabad Bank
35 Lak
21 September 2015
Allahabad Bank
0
21 September 2015
Allahabad Bank
0
21 September 2015
Allahabad Bank
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-06112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-13072019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-10122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017