Company Information

CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,183,000
Authorised Capital
4,500,000

Directors

Amit Appasaheb Bargale
Amit Appasaheb Bargale
Director/Designated Partner
over 2 years ago
Vaishali Shital Ketkale
Vaishali Shital Ketkale
Director/Designated Partner
over 2 years ago
Shital Adinath Ketkale
Shital Adinath Ketkale
Director/Designated Partner
over 2 years ago
Chandraj Shital Ketkale
Chandraj Shital Ketkale
Individual Promoter
over 5 years ago
Rajesh Bharmu Chougule
Rajesh Bharmu Chougule
Director/Designated Partner
about 7 years ago

Past Directors

Shital Annappa Chougule
Shital Annappa Chougule
Additional Director
almost 7 years ago
Parashuram Sitaram Shinde
Parashuram Sitaram Shinde
Director
about 7 years ago
Ajenckya Parashuram Shinde
Ajenckya Parashuram Shinde
Director
about 7 years ago
Arun Vitthal Marnaholakar
Arun Vitthal Marnaholakar
Director
over 13 years ago
Rajkumar Jaypal Alase
Rajkumar Jaypal Alase
Director
over 13 years ago
Ajitkumar Neminath Madake
Ajitkumar Neminath Madake
Director
over 13 years ago
Sharad Ulhas Admuthe
Sharad Ulhas Admuthe
Director
over 13 years ago

Documents

Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Optional Attachment-(1)-08052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052020
Evidence of cessation;-08052020
Form DIR-12-08052020_signed
Notice of resignation;-08052020
Form PAS-3-06052020_signed
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.-06052020
Copy of Board or Shareholders? resolution-06052020
Notice of resignation;-21012020
Optional Attachment-(1)-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form DIR-12-21012020_signed
Optional Attachment-(2)-21012020
Evidence of cessation;-21012020
Form DIR-12-18012020_signed
Notice of resignation;-18012020
Evidence of cessation;-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Optional Attachment-(1)-18012020
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DIR-12-02102019_signed