Company Information

CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Abhay Prabhakar Deshpande
Abhay Prabhakar Deshpande
Director/Designated Partner
almost 2 years ago
Hemant Madhavrao Mahabal
Hemant Madhavrao Mahabal
Director/Designated Partner
about 2 years ago
Anil Shridhar Naniwadekar
Anil Shridhar Naniwadekar
Director
over 2 years ago
Satish Ravaji Kadukar
Satish Ravaji Kadukar
Director/Designated Partner
over 2 years ago
Beena Prabhakar Janwadkar
Beena Prabhakar Janwadkar
Director/Designated Partner
almost 14 years ago
Suryakant Baburao Patil
Suryakant Baburao Patil
Director
almost 14 years ago
Kirit Krishnalal Mehta
Kirit Krishnalal Mehta
Director
almost 14 years ago
Rajendra Motilal Doshi
Rajendra Motilal Doshi
Director
almost 14 years ago

Past Directors

Rameshcahandra Tatoba Chaugule
Rameshcahandra Tatoba Chaugule
Director
almost 14 years ago

Documents

Form STK-2-24052021-signed
Optional Attachment-(3)-30062020
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
-30062020
Optional Attachment-(4)-30062020
-23032020
Form MGT-7-25022020_signed
Form AOC-4-25022020_signed
List of share holders, debenture holders;-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Directors report as per section 134(3)-20022020
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-7-21112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-14-24112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112017
Form MGT-7-27112016_signed
Form_MGT-14-_signed-_pre_AKPAMRUT_20161126133922.pdf-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112016
Form AOC-4-26112016