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
Vijay Devidas Salve
Director/Designated Partner
over 2 years ago
Vishwas Ramchandra Joshi
Vishwas Ramchandra Joshi
Director/Designated Partner
almost 3 years ago
Sanjay Kewal Hora
Sanjay Kewal Hora
Director
over 8 years ago
Nitin Nanaji Thackeray
Nitin Nanaji Thackeray
Director
over 8 years ago

Past Directors

Mahesh Mohanrao Namde
Mahesh Mohanrao Namde
Additional Director
over 4 years ago
Nitin Suresh Muley
Nitin Suresh Muley
Additional Director
over 4 years ago
Nitin Gajanan Lokhande
Nitin Gajanan Lokhande
Additional Director
about 5 years ago
Prashant Sureshchandra Chalse
Prashant Sureshchandra Chalse
Additional Director
over 7 years ago
Amogh Narendra Pathak
Amogh Narendra Pathak
Director
about 10 years ago
Rajesh Madhavrao Lokhande
Rajesh Madhavrao Lokhande
Director
about 10 years ago
Krishna Sitaram Salve
Krishna Sitaram Salve
Additional Director
over 12 years ago
Satish Dasharath Gaikawad
Satish Dasharath Gaikawad
Additional Director
over 12 years ago
Deepak Yadavrao Magar
Deepak Yadavrao Magar
Additional Director
over 12 years ago

Documents

Form DIR-12-28112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Evidence of cessation;-27112020
Notice of resignation;-27112020
Optional Attachment-(1)-27112020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-07122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Form DIR-11-04052018_signed
Notice of resignation filed with the company-27042018
Proof of dispatch-27042018
Form DIR-12-23042018_signed
Notice of resignation;-20042018
Evidence of cessation;-20042018
Form DIR-12-17042018_signed
Optional Attachment-(1)-15042018