Company Information

CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,020
Authorised Capital
110,000

Directors

Manohar Vilas Chopade
Manohar Vilas Chopade
Director/Designated Partner
over 2 years ago
Tukaram Vilas Chopade
Tukaram Vilas Chopade
Director/Designated Partner
about 13 years ago
Hemant Ramchandra Soman
Hemant Ramchandra Soman
Director
over 14 years ago
Ashok Ramchandra Godbole
Ashok Ramchandra Godbole
Director
over 14 years ago

Past Directors

Sandip Maruti Chopade
Sandip Maruti Chopade
Additional Director
over 14 years ago
Ravindra Ramchandra Soman
Ravindra Ramchandra Soman
Additional Director
over 14 years ago
Sunil Madhukar Paranjpe
Sunil Madhukar Paranjpe
Additional Director
over 14 years ago
Yogita Manohar Chopade
Yogita Manohar Chopade
Additional Director
over 14 years ago
Pradeep Narayan Mhatre
Pradeep Narayan Mhatre
Additional Director
over 14 years ago

Documents

Form DPT-3-04042021_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Form MGT-7-17112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-15112016_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Immunity Certificate under CLSS- 2014-120315.PDF
Immunity Certificate under CLSS- 2014-120315.PDF
Application for grant of immunity certificate under CLSS 2014-120315.PDF
Immunity Certificate under CLSS- 2014-120315.PDF
Copy of resolution-280115.PDF
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT