Company Information

CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ajinkya Appasaheb Jagoje
Ajinkya Appasaheb Jagoje
Director
over 14 years ago
Mahavir Baburao Kapshe
Mahavir Baburao Kapshe
Director
over 14 years ago

Past Directors

Kedar Prasad Hasabnis
Kedar Prasad Hasabnis
Additional Director
almost 14 years ago
Anil Rajaram Chikodi
Anil Rajaram Chikodi
Additional Director
almost 14 years ago
Girish Jagtap Keshav
Girish Jagtap Keshav
Additional Director
almost 14 years ago
Narendra Chandrashekhar Joshi
Narendra Chandrashekhar Joshi
Director
over 14 years ago

Documents

Form DPT-3-13102020-signed
Auditor?s certificate-26092020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-08072019-signed
Optional Attachment-(1)-25062019
Optional Attachment-(1)-25062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06052017
Directors report as per section 134(3)-06052017
List of share holders, debenture holders;-06052017
Optional Attachment-(1)-06052017
Form MGT-7-06052017_signed
Form AOC-4-06052017_signed
Form ADT-1-12032017_signed