Company Information

CIN
Status
Date of Incorporation
08 March 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,160,000
Authorised Capital
1,500,000

Directors

Alka Jyotiram Gaikwad
Alka Jyotiram Gaikwad
Director/Designated Partner
almost 5 years ago

Past Directors

Lata Vitthal Shet
Lata Vitthal Shet
Director
about 18 years ago
Ranjan Sanjay Salunkhe
Ranjan Sanjay Salunkhe
Director
about 18 years ago
Janki Ramchandra Rajwade
Janki Ramchandra Rajwade
Director
over 19 years ago
Rupali Makarand Rajwade
Rupali Makarand Rajwade
Director
over 25 years ago
Sanjay Shrimant Salunkhe
Sanjay Shrimant Salunkhe
Director
almost 26 years ago
Sunil Gurunath Revankar
Sunil Gurunath Revankar
Director
almost 26 years ago
Milind Ramchandra Rajwade
Milind Ramchandra Rajwade
Director
almost 26 years ago

Documents

Form DPT-3-31122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form DIR-12-02112020_signed
Notice of resignation;-02112020
Optional Attachment-(1)-02112020
Evidence of cessation;-02112020
Form ADT-1-12022020_signed
Copy of the intimation sent by company-04022020
Copy of written consent given by auditor-04022020
Copy of resolution passed by the company-04022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-01072019_signed
Evidence of cessation;-27062019
Notice of resignation;-27062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form MGT-7-10062019_signed
Form AOC-4-08062019_signed
Form MGT-7-08062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05062019
Directors report as per section 134(3)-05062019
List of share holders, debenture holders;-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Form DIR-12-10042017_signed
Evidence of cessation;-10042017
Notice of resignation;-10042017