Company Information

CIN
Status
Date of Incorporation
27 June 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sujit Dajisaheb Mohite
Sujit Dajisaheb Mohite
Director/Designated Partner
over 3 years ago
Anil Patil
Anil Patil
Director/Designated Partner
over 3 years ago

Past Directors

Dattatray Rau Patil
Dattatray Rau Patil
Director
about 4 years ago
Ranjeet Appasaheb Mohite Patil
Ranjeet Appasaheb Mohite Patil
Director
over 7 years ago
Ramesh Govindrao Jedhe
Ramesh Govindrao Jedhe
Additional Director
over 10 years ago
Jahirabbas Bashir Shaikh
Jahirabbas Bashir Shaikh
Managing Director
over 10 years ago
Supriya Ranjeet Patil
Supriya Ranjeet Patil
Director
over 12 years ago
Sunil Dilip Lokhande
Sunil Dilip Lokhande
Director
over 12 years ago

Documents

Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Notice of resignation;-14072020
Optional Attachment-(1)-14072020
Form DPT-3-12012020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-15062019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Evidence of cessation;-26072018
Form DIR-12-26072018_signed
Notice of resignation;-26072018
Optional Attachment-(1)-26072018
Optional Attachment-(2)-26072018
Optional Attachment-(3)-26072018
Evidence of cessation;-25072018
Optional Attachment-(2)-25072018