Company Information

CIN
Status
Date of Incorporation
09 August 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Kalyani Harshad Inamdar
Kalyani Harshad Inamdar
Director/Designated Partner
over 2 years ago
Veera Cajetan Lobo
Veera Cajetan Lobo
Director/Designated Partner
about 6 years ago
Teja Ranade Gadhoke
Teja Ranade Gadhoke
Director
about 9 years ago
Sumedha Rajendra Patwardhan
Sumedha Rajendra Patwardhan
Director
over 10 years ago
Shrikant Shrikrishna Ranade
Shrikant Shrikrishna Ranade
Director
about 14 years ago

Past Directors

Anita Bhalchandra Ramdasi
Anita Bhalchandra Ramdasi
Director
about 6 years ago
Tarannum Amjad Shaikh
Tarannum Amjad Shaikh
Additional Director
almost 7 years ago
Kshitija Pramod Sawant
Kshitija Pramod Sawant
Additional Director
over 8 years ago
Rajendra Krishnaji Patwardhan
Rajendra Krishnaji Patwardhan
Director
over 10 years ago

Documents

Form DPT-3-27032020-signed
Form DIR-12-17022020_signed
Evidence of cessation;-11022020
Optional Attachment-(1)-11022020
Notice of resignation;-11022020
Optional Attachment-(1)-22012020
Evidence of cessation;-22012020
Notice of resignation;-22012020
Form DIR-12-22012020_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-29042019
Optional Attachment-(2)-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form DIR-12-29042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19032019
Supplementary or Test audit report under section 143-19032019
Form AOC - 4 CFS-19032019_signed
Optional Attachment-(1)-19022019
Optional Attachment-(2)-19022019
Form DIR-12-19022019_signed
Interest in other entities;-19022019