Company Information

CIN
Status
Date of Incorporation
24 March 2006
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

Jagdish Dattatraya Wadhokar
Jagdish Dattatraya Wadhokar
Director/Designated Partner
over 2 years ago
Sumit Manohar Wadhokar
Sumit Manohar Wadhokar
Director/Designated Partner
about 12 years ago
Shrikant Manohar Wadhokar
Shrikant Manohar Wadhokar
Director/Designated Partner
about 12 years ago
Balasaheb Landge Hiraman
Balasaheb Landge Hiraman
Director
over 19 years ago
Kavita Landge Balasaheb
Kavita Landge Balasaheb
Director
over 19 years ago

Past Directors

Suresh Dattatraya Wadhokar
Suresh Dattatraya Wadhokar
Additional Director
over 13 years ago
Dinesh Hiraman Landge
Dinesh Hiraman Landge
Director
over 19 years ago

Charges

60 Lak
17 July 2007
Syndicate Bank
30 Lak
12 July 2007
Syndicate Bank
30 Lak
12 July 2007
Syndicate Bank
0
17 July 2007
Syndicate Bank
0
12 July 2007
Syndicate Bank
0
17 July 2007
Syndicate Bank
0
12 July 2007
Syndicate Bank
0
17 July 2007
Syndicate Bank
0

Documents

Form DPT-3-28082020-signed
Optional Attachment-(1)-20082020
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4-30102019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-22072019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Form MGT-14-23102018-signed
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Altered memorandum of association-13102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018