Company Information
CIN
Status
Date of Incorporation
03 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
13 October 2022
Paid Up Capital
5,070,000
Authorised Capital
10,000,000
Directors
Eknath Somnath Sanap
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vilas Manikrao Uphade
Director/Designated Partner
over 2 years ago
over 2 years ago
Hem Kumar Pande
Director/Designated Partner
over 2 years ago
over 2 years ago
Dasrao Chandarao Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Pandurang Chavan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prashant Dinesh Pawar
Manager/Secretary
over 7 years ago
over 7 years ago
Vitthal Shahaji Pisal
Director/Designated Partner
over 11 years ago
over 11 years ago
Vijaykumar Zumbar More
Director
over 11 years ago
over 11 years ago
Past Directors
Sudhir Anandrao Ingle
Director
about 6 years ago
about 6 years ago
Suresh Ramrao Pawar
Director
over 11 years ago
over 11 years ago
Anup Ramesh Lonkar
Director
over 11 years ago
over 11 years ago
Uddhav Madhavrao Patil
Director
over 11 years ago
over 11 years ago
Amitkumar Dilip Naphade
Director
over 11 years ago
over 11 years ago
Anna Gote
Director
over 11 years ago
over 11 years ago
Sunil Haribhau Pote
Director
over 11 years ago
over 11 years ago
Yogesh Thorat Suresh
Director
over 11 years ago
over 11 years ago
Pushpa Punjaji Narakhede
Director
over 11 years ago
over 11 years ago
Shriram Sakharam Gadhave
Director
over 11 years ago
over 11 years ago
Charges
12 September 2022
Hdfc Bank Limited
0
12 September 2022
Hdfc Bank Limited
0
12 September 2022
Hdfc Bank Limited
0
Documents
Form SH-7-27072020-signed
Altered memorandum of assciation;-02072020
Copy of the resolution for alteration of capital;-02072020
Optional Attachment-(1)-02072020
Form INC-22-05032020_signed
Form MGT-14-05032020_signed
Copy of board resolution authorizing giving of notice-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(3)-05032020
Copies of the utility bills as mentioned above (not older than two months)-05032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032020
Interest in other entities;-05032020
Optional Attachment-(1)-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DIR-12-05032020_signed
Form MGT-7-31012020_signed
List of share holders, debenture holders;-29012020
Approval letter for extension of AGM;-29012020
Form PAS-3-24012020_signed
Copy of Board or Shareholders? resolution-24012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012020
Evidence of cessation;-24012020
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Notice of resignation;-28122019
Form DIR-12-28122019_signed
Evidence of cessation;-28122019
Form AOC-4-17122019_signed
