Company Information

CIN
Status
Date of Incorporation
10 February 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,308,000
Authorised Capital
34,500,000

Directors

Kishor Govind Pate
Kishor Govind Pate
Director/Designated Partner
almost 2 years ago
Ravee Gopal Dhotre
Ravee Gopal Dhotre
Director
over 2 years ago
Ameya Ravikant Dhotre
Ameya Ravikant Dhotre
Director
over 2 years ago
Girish Yashvant Atre
Girish Yashvant Atre
Director/Designated Partner
over 2 years ago
Sanjeev Govind Pate
Sanjeev Govind Pate
Director/Designated Partner
over 17 years ago
Ravindra Narayan Ranjekar
Ravindra Narayan Ranjekar
Director
almost 19 years ago
Dileep Yeshwant Atre
Dileep Yeshwant Atre
Director
almost 19 years ago

Past Directors

Rohit Hukumchand Gandhi
Rohit Hukumchand Gandhi
Director
almost 19 years ago

Documents

Form DPT-3-04122020_signed
Form ADT-1-11032020_signed
Copy of resolution passed by the company-11032020
Copy of written consent given by auditor-11032020
Optional Attachment-(1)-11032020
Copy of the intimation sent by company-11032020
Form ADT-3-07032020_signed
Resignation letter-07032020
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-01112019-signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-02122017_signed
Copy of written consent given by auditor-27112017
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017