Company Information

CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
25,100,000
Authorised Capital
50,000,000

Directors

Sunita Rajesh Patil
Sunita Rajesh Patil
Director/Designated Partner
over 2 years ago
Vandana Naresh Patil
Vandana Naresh Patil
Director/Designated Partner
over 2 years ago
Rahul Yashavant Talele
Rahul Yashavant Talele
Director/Designated Partner
over 2 years ago
Naresh Anirudha Patil
Naresh Anirudha Patil
Director/Designated Partner
over 2 years ago
Yashvardhan Patil
Yashvardhan Patil
Director/Designated Partner
almost 3 years ago
Milind Digambar Kolte
Milind Digambar Kolte
Director/Designated Partner
over 5 years ago
Sunita Milind Kolte
Sunita Milind Kolte
Nominee
about 6 years ago

Past Directors

Achyut Narayan Watwe
Achyut Narayan Watwe
Additional Director
over 5 years ago
Atul Surendra Bohra
Atul Surendra Bohra
Director
over 6 years ago
Rajesh Anirudha Patil
Rajesh Anirudha Patil
Director
over 11 years ago

Documents

Form DIR-12-05022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DIR-12-28102020_signed
Optional Attachment-(1)-28102020
Form ADT-1-14102020_signed
Form DPT-3-13102020-signed
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Optional Attachment-(1)-30092020
Notice of resignation;-22092020
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Optional Attachment-(1)-16092020
Interest in other entities;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form MGT-14-13082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200813
Optional Attachment-(2)-28072020
Altered articles of association-28072020
Optional Attachment-(5)-28072020
Altered memorandum of association-28072020
Optional Attachment-(1)-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Optional Attachment-(4)-28072020
Optional Attachment-(3)-28072020
Form PAS-3-11062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062020