Company Information

CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Arvind Bajirao Doifode
Arvind Bajirao Doifode
Director/Designated Partner
over 2 years ago
Chandrakant Vitthal Khadang
Chandrakant Vitthal Khadang
Director/Designated Partner
over 2 years ago
Firoj Abu Mulla
Firoj Abu Mulla
Director/Designated Partner
about 15 years ago

Past Directors

Vishwanatha Billava Sanjeeva Poojari
Vishwanatha Billava Sanjeeva Poojari
Additional Director
almost 9 years ago
Sachin Raghunath Todkar
Sachin Raghunath Todkar
Director
over 9 years ago
Atul Suresh Bhosale
Atul Suresh Bhosale
Additional Director
almost 10 years ago
Prashant Dinkar Kapurkar
Prashant Dinkar Kapurkar
Additional Director
almost 15 years ago
Mahesh Purushottam Satwe
Mahesh Purushottam Satwe
Director
about 15 years ago

Documents

Form ADT-1-18112019_signed
Form AOC-4-18112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-15102019-signed
Form DPT-3-14102019-signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form AOC-4-07062019_signed
Form MGT-7-07062019_signed
Optional Attachment-(1)-01062019
List of share holders, debenture holders;-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Directors report as per section 134(3)-01062019
Form DIR-12-14052019_signed
Interest in other entities;-10052019
Evidence of cessation;-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Notice of resignation;-21032017
Letter of appointment;-21032017
Form DIR-12-21032017_signed
Evidence of cessation;-21032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-18112016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18112016