Company Information

CIN

Status

Date of Incorporation

15 March 2010

State / ROC

Pune / ROC Pune

Last Balance Sheet

31 March 2019

Last Annual Meeting

30 September 2019

Paid Up Capital

349,255,000

Authorised Capital

350,000,000

Directors

Pradip Ashokrao Salunkhe

Director/Designated Partner
almost 2 years ago

Mahesh Ingale

Director/Designated Partner
about 6 years ago

Abhijit Bhalachandra Barge

Director/Designated Partner
over 6 years ago

Vijay Venkatesh Patil

Director/Designated Partner
about 11 years ago

Kiran Acharya Gangadhar

Director
over 12 years ago

Past Directors

Rajaram Vitthal Chougule

Director
about 11 years ago

Rajendra Bapusaheb Ingale

Director
about 11 years ago

Tilottama Rajkumar Mane

Additional Director
about 12 years ago

Viraj Rajkumar Mane

Additional Director
about 12 years ago

Pradip Vasantrao Patil

Additional Director
about 12 years ago

Prakash Sakharam Balugade

Additional Director
about 12 years ago

Yashawant Digambar Patil

Director
over 12 years ago

Shailesh Parashram Chavan

Director
over 12 years ago

Sujit Popatrao Kokate

Additional Director
almost 13 years ago

Danappa Irappa Tadasalur

Additional Director
almost 13 years ago

Sharanabasappa Channabasappa Patil

Additional Director
almost 13 years ago

Prithviraj Sambhajirao Kakade

Additional Director
almost 13 years ago

Sangita Rajaram Chougale

Additional Director
almost 13 years ago

Vikramsingh Balasaheb Patankar

Additional Director
almost 13 years ago

Raosaheb Bapusaheb Ingale

Director
about 14 years ago

Indrajeet Kakade

Director
over 15 years ago

Satish Sayajirao Deshmukh

Director
over 15 years ago

Documents

Notice of resignation;-29122020

Evidence of cessation;-29122020

Form DIR-12-29122020_signed

Form MGT-14-05022020-signed

Altered articles of association-23012020

Optional Attachment-(2)-23012020

Altered memorandum of association-23012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020

Optional Attachment-(1)-23012020

Optional Attachment-(1)-05122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019

Evidence of cessation;-05122019

Form DIR-12-05122019

Notice of resignation;-05122019

Form DIR-12-04122019_signed

Evidence of cessation;-30112019

Optional Attachment-(1)-30112019

Form DIR-12-29082019_signed

Evidence of cessation;-29082019

Notice of resignation;-29082019

Acknowledgement received from company-27082019

Form DIR-11-27082019_signed

Notice of resignation filed with the company-27082019

Optional Attachment-(1)-27082019

Proof of dispatch-27082019

Form INC-28-08082019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-04082019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082019

Evidence of cessation;-04082019