Company Information

CIN
Status
Date of Incorporation
21 April 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gajendra Dattatraya Pawar
Gajendra Dattatraya Pawar
Director
over 2 years ago
Ajit Anandrao Buttepatil
Ajit Anandrao Buttepatil
Director
over 19 years ago

Past Directors

Rohan Gajendra Pawar
Rohan Gajendra Pawar
Additional Director
almost 18 years ago
Sadhana Gajendra Pawar
Sadhana Gajendra Pawar
Additional Director
almost 18 years ago
Manish Murlidhar Sabade
Manish Murlidhar Sabade
Director
over 19 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-22102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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
Form DIR-12-20052019_signed
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form AOC-4-01032019_signed
Directors report as per section 134(3)-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
List of share holders, debenture holders;-11052018
Directors report as per section 134(3)-11052018
Notice of resignation;-13022018
Form DIR-12-13022018_signed
Notice of resignation filed with the company-13022018
Form DIR-11-13022018_signed