Company Information

CIN
Status
Date of Incorporation
30 June 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ulhas Shankarappa Shetty
Ulhas Shankarappa Shetty
Director/Designated Partner
over 2 years ago
Dilip Sohanraj Jain
Dilip Sohanraj Jain
Director/Designated Partner
almost 3 years ago
Yogesh Mangalsen Behl
Yogesh Mangalsen Behl
Director/Designated Partner
almost 3 years ago
Poornima Santosh Karnawat
Poornima Santosh Karnawat
Director/Designated Partner
about 6 years ago
Rakesh Phulchand Sonigara
Rakesh Phulchand Sonigara
Director/Designated Partner
over 20 years ago

Past Directors

Yogeshkumar Mangalsen Bahal
Yogeshkumar Mangalsen Bahal
Director
about 12 years ago
Amit Dhanraj Chhajed
Amit Dhanraj Chhajed
Additional Director
almost 14 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form DIR-12-20112019_signed
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(3)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form DPT-3-23102019-signed
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Interest in other entities;-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Form DIR-12-29042019_signed
Interest in other entities;-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(2)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018