Company Information

CIN

Status

Date of Incorporation

28 March 2012

State / ROC

Pune / ROC Pune

Last Balance Sheet

31 March 2023

Last Annual Meeting

29 September 2023

Paid Up Capital

500,000

Authorised Capital

1,000,000

Directors

Anant Narayanrao Raghute

Director/Designated Partner
over 2 years ago

Harish Hanumant Kulkarni

Director/Designated Partner
over 2 years ago

Surekha Santoshkumar Ingale

Additional Director
about 9 years ago

Past Directors

Harshal Bhimashankar Dubli

Additional Director
over 4 years ago

Vijay Devidas Salve

Additional Director
over 4 years ago

Mahesh Mohanrao Namde

Additional Director
over 4 years ago

Rakesh Amrutrao Gotiya

Director
about 10 years ago

Nitin Suresh Muley

Director
about 10 years ago

Deepak Shivaji Chaugale

Additional Director
over 12 years ago

Hrishikesh Ganpati Satardekar

Additional Director
over 12 years ago

Chandrakant Keraba Jadhav

Additional Director
over 12 years ago

Krishnaraj Rajaram Shinde

Additional Director
over 12 years ago

Amar Baiju Dhangar

Additional Director
over 12 years ago

Rajesh Madhavrao Lokhande

Director
over 13 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-26122019

Optional Attachment-(1)-26122019

Form AOC-4-17122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019

Directors report as per section 134(3)-13122019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

Copy of resolution passed by the company-12102019

Form MGT-7-11012019_signed

List of share holders, debenture holders;-24122018

Form AOC-4-07122018_signed

Directors report as per section 134(3)-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Form AOC-4-27032018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018

Directors report as per section 134(3)-26032018

Optional Attachment-(1)-26032018

List of share holders, debenture holders;-17032018

Form DIR-12-17032018_signed

Form MGT-7-17032018_signed

Optional Attachment-(1)-16032018

Notice of resignation;-16032018

Evidence of cessation;-16032018

Form ADT-1-27022018_signed

Copy of resolution passed by the company-27022018

Copy of written consent given by auditor-27022018

Proof of dispatch-14122017