Company Information
CIN
Status
Date of Incorporation
26 February 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
54,871,600
Authorised Capital
100,000,000
Directors
Sanjay Bhausaheb Bhange
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijaysing Bhatusing Girase
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Prajakta Suresh Dhas
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Suresh Ramchandra Dhus
Director/Designated Partner
about 9 years ago
about 9 years ago
Rajabhau Babasaheb Shinde
Additional Director
over 14 years ago
over 14 years ago
Nitin Deshmukh
Director
about 15 years ago
about 15 years ago
Sunil Haribhau Pawar
Additional Director
about 15 years ago
about 15 years ago
Past Directors
Shubham Rajendra Gaikwad
Additional Director
almost 8 years ago
almost 8 years ago
Sudhakar Dnyandeo Vane
Director
about 9 years ago
about 9 years ago
Uttamrao Digambar Landge
Director
about 9 years ago
about 9 years ago
Sangita Suresh Dhas
Additional Director
over 14 years ago
over 14 years ago
Devidas Ramachandra Dhas
Additional Director
over 14 years ago
over 14 years ago
Vankatesh Sudamrao Munde
Director
about 15 years ago
about 15 years ago
Documents
List of share holders, debenture holders;-09052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09052019
Optional Attachment-(1)-09052019
Form AOC-4(XBRL)-09052019_signed
Form MGT-7-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Optional Attachment-(2)-22022019
Form DIR-12-22022019_signed
Optional Attachment-(1)-22022019
Optional Attachment-(1)-20022019
Optional Attachment-(2)-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Evidence of cessation;-20022019
Notice of resignation;-20022019
Form DIR-12-20022019_signed
List of share holders, debenture holders;-28042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042018
Form MGT-7-28042018_signed
Form AOC-4(XBRL)-28042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Interest in other entities;-03012018
Letter of appointment;-03012018
Evidence of cessation;-03012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
Form DIR-12-03012018_signed
Notice of resignation;-03012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
Form DIR-12-14012017_signed
Form MGT-7-14012017_signed
Optional Attachment-(1)-11012017
