Company Information

CIN
Status
Date of Incorporation
21 July 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,554,900
Authorised Capital
3,000,000

Directors

Pavankumar Vinodkumar Purohit
Pavankumar Vinodkumar Purohit
Director/Designated Partner
almost 5 years ago
Vinod Yashwant Digrajkar
Vinod Yashwant Digrajkar
Director
over 27 years ago
Deepak Abasaheb Shinde
Deepak Abasaheb Shinde
Director/Designated Partner
over 27 years ago

Past Directors

Rajesh Purushottam Pallod
Rajesh Purushottam Pallod
Additional Director
about 5 years ago
Ramesh Balkrishna Bhura
Ramesh Balkrishna Bhura
Additional Director
over 17 years ago
Naryan Shankar Suryavanshi
Naryan Shankar Suryavanshi
Director
about 19 years ago
Ramniwas Kisanlal Pareek
Ramniwas Kisanlal Pareek
Director
about 19 years ago
Purushottam Jagannath Pallod
Purushottam Jagannath Pallod
Director
about 19 years ago
Vinodkumar Durgalal Purohit
Vinodkumar Durgalal Purohit
Director
about 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form DIR-12-19102020_signed
Optional Attachment-(1)-19102020
Form DPT-3-07102020-signed
Evidence of cessation;-11012020
Form DIR-12-11012020_signed
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-12072019-signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form DIR-12-02122016_signed
Evidence of cessation;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016