Company Information

CIN

Status

Date of Incorporation

28 March 2012

State / ROC

Pune / ROC Pune

Last Balance Sheet

31 March 2023

Last Annual Meeting

29 September 2023

Paid Up Capital

500,000

Authorised Capital

1,000,000

Directors

Vijay Devidas Salve

Director/Designated Partner
over 2 years ago

Vishwas Ramchandra Joshi

Director/Designated Partner
almost 3 years ago

Sanjay Kewal Hora

Director
over 8 years ago

Nitin Nanaji Thackeray

Director
over 8 years ago

Past Directors

Nitin Gajanan Lokhande

Additional Director
almost 5 years ago

Mahesh Mohanrao Namde

Additional Director
almost 5 years ago

Rahul Parmeshwar Madhekar

Additional Director
over 7 years ago

Amogh Narendra Pathak

Director
about 10 years ago

Nitin Suresh Muley

Director
about 10 years ago

Gajanan Arun Sonawane

Additional Director
over 12 years ago

Amit Pralhad Wani

Additional Director
over 12 years ago

Nivrutti Pandharinath Patil

Additional Director
over 12 years ago

Milind Nathu Mansute

Additional Director
over 12 years ago

Sachin Ratnakar Pandharkar

Additional Director
over 12 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-26122019

Optional Attachment-(1)-26122019

Form AOC-4-24122019_signed

Directors report as per section 134(3)-20122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019

Form ADT-1-13102019_signed

Optional Attachment-(1)-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form MGT-7-27122018_signed

List of share holders, debenture holders;-20122018

Form AOC-4-20122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Directors report as per section 134(3)-13122018

Form DIR-12-28102018_signed

Optional Attachment-(1)-27102018

Form DIR-11-04052018_signed

Proof of dispatch-27042018

Notice of resignation filed with the company-27042018

Form DIR-12-23042018_signed

Notice of resignation;-21042018

Evidence of cessation;-21042018

Form DIR-12-17042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042018

Optional Attachment-(1)-15042018

Form AOC-4-26032018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032018

Optional Attachment-(1)-24032018

Directors report as per section 134(3)-24032018