Company Information

CIN
Status
Date of Incorporation
08 February 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
87,000,000
Authorised Capital
200,000,000

Directors

Sanjay Vitthal Raut
Sanjay Vitthal Raut
Director
almost 2 years ago
Vijay Vitthal Raut
Vijay Vitthal Raut
Director
about 2 years ago
Ranjeet Rajendra Raut
Ranjeet Rajendra Raut
Director/Designated Partner
over 2 years ago
Jyotiram Prabhakar Patil
Jyotiram Prabhakar Patil
Director/Designated Partner
about 6 years ago
Nagnath Somnath Raut
Nagnath Somnath Raut
Director
about 6 years ago
Shashikant Shivshankar Raut
Shashikant Shivshankar Raut
Additional Director
about 6 years ago

Past Directors

Abhijeet Ashok Raut
Abhijeet Ashok Raut
Director
almost 14 years ago
Rajendra Vitthal Raut
Rajendra Vitthal Raut
Director
almost 14 years ago

Charges

10 Crore
31 March 2013
Bank Of Maharashtra
10 Crore
31 March 2013
Others
0
31 March 2013
Others
0
31 March 2013
Others
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-05012021_signed
Form ADT-1-01102020_signed
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
List of share holders, debenture holders;-24092020
-25092020
Optional Attachment-(1)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Form DIR-12-04012020_signed
Optional Attachment-(1)-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Declaration by first director-02012020
Form DIR-12-16092019_signed
Evidence of cessation;-14092019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Optional Attachment-(1)-31012019
Instrument(s) of creation or modification of charge;-31012019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Optional Attachment-(1)-02012019