Company Information

CIN
Status
Date of Incorporation
15 January 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Chandrakant Kankayya Boda
Chandrakant Kankayya Boda
Director/Designated Partner
over 2 years ago
Ramesh Bhosale
Ramesh Bhosale
Director/Designated Partner
almost 5 years ago
Sanjay Dattatraya Kakade
Sanjay Dattatraya Kakade
Director
almost 19 years ago
Usha Sanjay Kakade
Usha Sanjay Kakade
Director
almost 19 years ago

Documents

Form DIR-12-26122020_signed
Evidence of cessation;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Directors report as per section 134(3)-04092020
List of share holders, debenture holders;-04092020
Optional Attachment-(1)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
Optional Attachment-(1)-05072018
Form AOC-4-05072018_signed
List of share holders, debenture holders;-19052018
Form MGT-7-19052018_signed
Optional Attachment-(1)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form AOC-4-26042018_signed
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed
Optional Attachment-(3)-22112016
Optional Attachment-(2)-22112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112016
Form DIR-12-22112016_signed
Optional Attachment-(1)-22112016
List of share holders, debenture holders;-06072016