Company Information

CIN
Status
Date of Incorporation
04 September 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
110
Authorised Capital
100,000

Directors

Sitala Vaibhav Joshi
Sitala Vaibhav Joshi
Director/Designated Partner
about 5 years ago
Nikita Nitin Moghe
Nikita Nitin Moghe
Director
over 12 years ago
Ajay Ashok Phutane
Ajay Ashok Phutane
Director
over 12 years ago
Sachin Ashok Wadkar
Sachin Ashok Wadkar
Director
over 12 years ago
Pravin Vitthal Tarde
Pravin Vitthal Tarde
Director
over 12 years ago
Laxmikant Mohanlal Khabiya
Laxmikant Mohanlal Khabiya
Director
over 12 years ago
Pravin Wankhede
Pravin Wankhede
Director
over 12 years ago
Vaibhav Uttamrao Joshi
Vaibhav Uttamrao Joshi
Director
over 12 years ago

Past Directors

Sanjay Vitthal Thube
Sanjay Vitthal Thube
Director
over 12 years ago
Narendra Sadashiv Bhide
Narendra Sadashiv Bhide
Director
over 12 years ago
Bhagyashree Kishor Desai
Bhagyashree Kishor Desai
Director
over 12 years ago

Documents

Form AOC-4-27122020_signed
Form ADT-1-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DIR-12-21062019_signed
Notice of resignation filed with the company-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Proof of dispatch-15062019
Acknowledgement received from company-15062019
Form DIR-11-15062019_signed
Optional Attachment-(1)-03022017
Notice of resignation;-03022017
Form DIR-12-03022017_signed
Evidence of cessation;-03022017
Proof of dispatch-02022017
Notice of resignation filed with the company-02022017
Form DIR-11-02022017_signed
Acknowledgement received from company-02022017