Company Information

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

Directors

Nira Sagar Godbole
Nira Sagar Godbole
Director/Designated Partner
over 2 years ago
Sagar Keshav Godbole
Sagar Keshav Godbole
Director/Designated Partner
about 4 years ago

Past Directors

Kedar Keshav Godbole
Kedar Keshav Godbole
Director
about 8 years ago
Pramod Sopan Dahiphale
Pramod Sopan Dahiphale
Director
over 15 years ago
Manoj Chandrakant Tilekar
Manoj Chandrakant Tilekar
Director
over 15 years ago
Avinash Ramesh Kholamkar
Avinash Ramesh Kholamkar
Director
over 15 years ago
Suhas Sureshrao Shahane
Suhas Sureshrao Shahane
Director
over 15 years ago

Documents

Form DPT-3-31122020
Auditor?s certificate-31122020
Form DPT-3-07012020-signed
Auditor?s certificate-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-09012018
List of share holders, debenture holders;-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Letter of appointment;-09012018
Form DIR-12-09012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Optional Attachment-(1)-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Notice of resignation;-05122017
Form DIR-12-05122017_signed
Evidence of cessation;-05122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Optional Attachment-(1)-05122017