Company Information

CIN
Status
Date of Incorporation
08 November 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,850,000
Authorised Capital
100,000,000

Directors

Dhananjay Pandurang Rachkar
Dhananjay Pandurang Rachkar
Director/Designated Partner
almost 2 years ago
Amardeep Pandurang Rachkar
Amardeep Pandurang Rachkar
Director/Designated Partner
over 2 years ago
Nanasaheb Ishwara Rachkar
Nanasaheb Ishwara Rachkar
Director/Designated Partner
over 2 years ago

Past Directors

Shivaji Ishwara Rachakar
Shivaji Ishwara Rachakar
Additional Director
over 11 years ago

Documents

Form DPT-3-15102020-signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-01112019-signed
Form DIR-12-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form ADT-1-06042018_signed
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
List of share holders, debenture holders;-31032018
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Copy of written consent given by auditor-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016