Company Information

CIN
Status
Date of Incorporation
30 December 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

Amol Mahadev Gadave
Amol Mahadev Gadave
Director/Designated Partner
over 2 years ago

Past Directors

Bhagwant Singh Zorawer Singh Ratta
Bhagwant Singh Zorawer Singh Ratta
Additional Director
about 5 years ago
Raychure Nagesh Jaydev
Raychure Nagesh Jaydev
Additional Director
about 8 years ago
Sunil Kumar Misra
Sunil Kumar Misra
Additional Director
about 8 years ago
Ingwale Jitendra Sarjerao
Ingwale Jitendra Sarjerao
Additional Director
about 8 years ago
Mahesh Prakash Rao
Mahesh Prakash Rao
Additional Director
almost 9 years ago
Parvez Shaikhahmed Shaikh
Parvez Shaikhahmed Shaikh
Additional Director
almost 9 years ago
Mahadev Shivappa Gadave
Mahadev Shivappa Gadave
Director
about 10 years ago

Documents

Form DPT-3-21122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Optional Attachment-(1)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form DIR-12-27102020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Form DPT-3-31102019-signed
Form DPT-3-30102019-signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of the intimation sent by company-25102019
Auditor?s certificate-07072019
Auditor?s certificate-30062019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019