Company Information

CIN
Status
Date of Incorporation
11 October 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
383,500
Authorised Capital
1,000,000

Directors

Sudhir Hanmant Salunkhe
Sudhir Hanmant Salunkhe
Individual Promoter
over 3 years ago
Pandharinath Bhagavan Mohite
Pandharinath Bhagavan Mohite
Individual Promoter
over 3 years ago

Past Directors

Vinayak Rajaram Mohite
Vinayak Rajaram Mohite
Director
about 14 years ago
Dhanaji Appasaheb Salunkhe
Dhanaji Appasaheb Salunkhe
Director
about 14 years ago
Laxman Wagh Namdev
Laxman Wagh Namdev
Director
about 14 years ago
Sudhir Govind Mohite
Sudhir Govind Mohite
Director
about 14 years ago
Vikas Tanaji Patil
Vikas Tanaji Patil
Director
about 14 years ago
Nasaruddin Abbas Atar
Nasaruddin Abbas Atar
Director
about 14 years ago
Dinkar Damodar Bile
Dinkar Damodar Bile
Director
about 14 years ago

Documents

Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DPT-3-03112019-signed
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Notice of resignation;-13042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-14012019
Notice of resignation;-14012019
Form DIR-12-14012019_signed
Evidence of cessation;-14012019
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042017
Directors report as per section 134(3)-20042017
List of share holders, debenture holders;-20042017