Company Information

CIN
Status
Date of Incorporation
10 February 2004
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

Kalpesh Jaynarayan Pingle
Kalpesh Jaynarayan Pingle
Director/Designated Partner
over 2 years ago
Vikas Kishor Parmar
Vikas Kishor Parmar
Director/Designated Partner
over 2 years ago
Krishnan Lakshminarayan
Krishnan Lakshminarayan
Director
about 18 years ago
Viresh Shashikant Parekh
Viresh Shashikant Parekh
Director
almost 19 years ago

Past Directors

Mahesh Digamber Kamble
Mahesh Digamber Kamble
Director
almost 6 years ago
Vikram Thanchand Kothari
Vikram Thanchand Kothari
Director
about 9 years ago
Ulhas Namdeo Bhongale
Ulhas Namdeo Bhongale
Director
over 9 years ago
Ishwar Namdeo Garud
Ishwar Namdeo Garud
Director
almost 10 years ago
Harichandra Vasant Pol
Harichandra Vasant Pol
Director
almost 10 years ago

Documents

Form DPT-3-12102020-signed
Form AOC-4-08092020_signed
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form DIR-12-20082020_signed
Optional Attachment-(1)-19082020
Notice of resignation;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Evidence of cessation;-19082020
Interest in other entities;-02072020
Form DIR-12-02072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Evidence of cessation;-02072020
Notice of resignation;-02072020
Optional Attachment-(1)-02072020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-15072019-signed
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Directors report as per section 134(3)-14032019
List of share holders, debenture holders;-14032019
Form MGT-7-14032019_signed