Company Information

CIN
Status
Date of Incorporation
29 August 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Rahul Rasiklal Nahar
Rahul Rasiklal Nahar
Director/Designated Partner
about 2 years ago
Dinesh Tanaji Umrathkar
Dinesh Tanaji Umrathkar
Director/Designated Partner
over 2 years ago
Avdhut Muktiram Solanke
Avdhut Muktiram Solanke
Director/Designated Partner
over 2 years ago
Ganesh Shantaram Kondhalkar
Ganesh Shantaram Kondhalkar
Director/Designated Partner
over 2 years ago
Vishal Rasiklal Nahar
Vishal Rasiklal Nahar
Director/Designated Partner
almost 3 years ago
Nitin Sharad Vaidya
Nitin Sharad Vaidya
Director
about 14 years ago

Past Directors

Vaibhav Narendra Gole
Vaibhav Narendra Gole
Director
over 4 years ago
Nikhil Gajanan Phalane
Nikhil Gajanan Phalane
Director
about 7 years ago
Shailesh Ramesh Dave
Shailesh Ramesh Dave
Director
about 10 years ago
Shekhar Dattatray Savlekar
Shekhar Dattatray Savlekar
Additional Director
over 11 years ago
Yogesh Narayan Nikam
Yogesh Narayan Nikam
Director
about 14 years ago

Documents

Form MGT-14-29092020_signed
Form MGT-14-29092020_signed
Form DPT-3-25092020-signed
Optional Attachment-(2)-21092020
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form MGT-14-24112019_signed
Form BEN - 2-02082019_signed
Optional Attachment-(1)-02082019
Declaration under section 90-02082019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181128
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-14-14112018-signed
Optional Attachment-(2)-01112018
Optional Attachment-(3)-01112018
Altered articles of association-01112018
Altered memorandum of association-01112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Optional Attachment-(1)-01112018
Form DIR-12-20102018_signed
Optional Attachment-(1)-19102018
Form ADT-1-11102018_signed