Company Information
CIN
Status
Date of Incorporation
24 November 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,686,800
Authorised Capital
10,000,000
Directors
Nakul Vasant Ilawe
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratik Bhaskar Gawade
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kasiraj Ganapathy
Director
about 15 years ago
about 15 years ago
Past Directors
Ashishkumar Sunil Dandade
Additional Director
almost 12 years ago
almost 12 years ago
Nikhil Anil Dandade
Additional Director
almost 12 years ago
almost 12 years ago
Santhakumari Kasiraj
Director
about 13 years ago
about 13 years ago
Bhaskar Kundlik Gawade
Director
about 15 years ago
about 15 years ago
Charges
02 May 2014
Bank Of Maharashtra
1 Crore
02 May 2014
Bank Of Maharashtra
0
02 May 2014
Bank Of Maharashtra
0
02 May 2014
Bank Of Maharashtra
0
02 May 2014
Bank Of Maharashtra
0
02 May 2014
Bank Of Maharashtra
0
Documents
Form DPT-3-19032020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
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 ADT-1-16012019_signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
-15012019
Copy of resolution passed by the company-15012019
Copy of written consent given by auditor-15012019
Optional Attachment-(1)-11012019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Directors report as per section 134(3)-05052018
List of share holders, debenture holders;-05052018
Optional Attachment-(1)-05052018
Optional Attachment-(2)-05052018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Form e-CODS-29042018_signed
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form DIR-12-31032018_signed
Form AOC-4-31032018_signed
