Company Information

CIN
Status
Date of Incorporation
12 March 2014
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

Umesh Tandale Subhash
Umesh Tandale Subhash
Director
over 3 years ago
Jitendra Shankarrao Kalantre
Jitendra Shankarrao Kalantre
Director/Designated Partner
about 8 years ago
Deepali Rajesh Dhawde
Deepali Rajesh Dhawde
Director/Designated Partner
about 8 years ago

Past Directors

Irfan Abdul Hamid Zari
Irfan Abdul Hamid Zari
Director
almost 5 years ago
Kishor Appa Thanekar
Kishor Appa Thanekar
Additional Director
almost 9 years ago
Shashikant Dnyandeo Bamne
Shashikant Dnyandeo Bamne
Managing Director
almost 10 years ago
Jagdish Ramagonda Patil
Jagdish Ramagonda Patil
Director
about 10 years ago
Javed Abbas Raza
Javed Abbas Raza
Director
about 10 years ago
Yogeshwar Jaywantrao Kadam
Yogeshwar Jaywantrao Kadam
Director
about 10 years ago
Sagar Mahadeo Bhosale
Sagar Mahadeo Bhosale
Director
about 10 years ago
Sanjay Shankar Datar
Sanjay Shankar Datar
Additional Director
over 10 years ago
Vaibhav Suresh Potadar
Vaibhav Suresh Potadar
Additional Director
almost 11 years ago
Avadhut Tukaram Sutar
Avadhut Tukaram Sutar
Director
over 11 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Form DIR-12-09112019_signed
Optional Attachment-(1)-09112019
Optional Attachment-(2)-09112019
Form INC-22-11062019_signed
Form MGT-14-11062019_signed
Optional Attachment-(1)-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Copy of board resolution authorizing giving of notice-11062019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Form ADT-1-14012019_signed
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
List of share holders, debenture holders;-27122018
Copy of the intimation sent by company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018