Company Information

CIN
Status
Date of Incorporation
11 June 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,339,200
Authorised Capital
10,000,000

Directors

Manish Subhash Deshmukh
Manish Subhash Deshmukh
Director/Designated Partner
over 2 years ago
Rohan Subhash Deshmukh
Rohan Subhash Deshmukh
Director/Designated Partner
over 2 years ago
Nilesh Mahenrabhai Patel
Nilesh Mahenrabhai Patel
Director/Designated Partner
over 22 years ago
Dinesh Ishwardas Agrawal
Dinesh Ishwardas Agrawal
Director/Designated Partner
over 22 years ago
Subhash Sureshchandra Deshmukh
Subhash Sureshchandra Deshmukh
Director
over 23 years ago

Past Directors

Rajiv Dnyaneshwar Gulhane
Rajiv Dnyaneshwar Gulhane
Director
over 20 years ago
Avinash Laxman Mahagaonkar
Avinash Laxman Mahagaonkar
Director
over 20 years ago
Mahadeo Somning Kanapawadiyar
Mahadeo Somning Kanapawadiyar
Director
over 20 years ago
Hari Dhanaji Chougule
Hari Dhanaji Chougule
Director
over 22 years ago
Sanjay Shantikumar Shah
Sanjay Shantikumar Shah
Director
over 22 years ago
Vaishali Ranjit Shah
Vaishali Ranjit Shah
Director
over 22 years ago
Anil Laxman Mahagaonkar
Anil Laxman Mahagaonkar
Director
over 23 years ago

Documents

Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Form DIR-12-30092020_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Optional Attachment-(1)-11092020
Directors report as per section 134(3)-11092020
List of share holders, debenture holders;-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form DIR-12-31012017_signed
Form DIR-11-31012017_signed
Acknowledgement received from company-24012017
Notice of resignation filed with the company-24012017
Proof of dispatch-24012017
Notice of resignation;-24012017
Evidence of cessation;-24012017
Form MGT-7-30122016_signed
Form AOC-4-29122016_signed
Optional Attachment-(1)-27122016
Optional Attachment-(2)-27122016
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-23122016
Optional Attachment-(1)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052016
Optional Attachment-(1)-19052016
Form MGT-7-19052016_signed