Company Information

CIN
Status
Date of Incorporation
09 May 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Nilesh Gulab Choudhari
Nilesh Gulab Choudhari
Director/Designated Partner
over 2 years ago
Nikhil Chavan
Nikhil Chavan
Director/Designated Partner
almost 3 years ago
Neeraj Bahir
Neeraj Bahir
Director/Designated Partner
almost 3 years ago
Krishnaji Baliram Kharat
Krishnaji Baliram Kharat
Director/Designated Partner
over 3 years ago
Nitin Rameshchandra Sarda
Nitin Rameshchandra Sarda
Director/Designated Partner
over 3 years ago
Pralhad Raut Vasantrao
Pralhad Raut Vasantrao
Director/Designated Partner
over 3 years ago
Subhash Dhuraji Chitale
Subhash Dhuraji Chitale
Director/Designated Partner
almost 4 years ago
Pramod Manikchand Dugad
Pramod Manikchand Dugad
Director
over 24 years ago

Past Directors

Shailesh Balu Holkar
Shailesh Balu Holkar
Additional Director
almost 4 years ago
Udaysingh Baliram Kharat
Udaysingh Baliram Kharat
Director
about 9 years ago
Gaurav Lalchand Kankariya
Gaurav Lalchand Kankariya
Director
about 9 years ago
Atul Popatlal Dugad
Atul Popatlal Dugad
Additional Director
about 10 years ago
Kirtikumar Manikchand Dugad
Kirtikumar Manikchand Dugad
Director
over 24 years ago
Prakash Manikchand Dugad
Prakash Manikchand Dugad
Director
over 24 years ago

Documents

Notice of resignation filed with the company-29062020
Proof of dispatch-29062020
Form DIR-11-29062020_signed
Notice of resignation;-17102018
Optional Attachment-(2)-17102018
Evidence of cessation;-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Form DIR-12-08102018_signed
Notice of resignation;-08102018
Optional Attachment-(1)-08102018
Optional Attachment-(2)-08102018
Evidence of cessation;-08102018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Directors report as per section 134(3)-25062018
Optional Attachment-(1)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-20062018
Optional Attachment-(1)-20062018
List of share holders, debenture holders;-20062018
Optional Attachment-(2)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form MGT-14-18062018_signed
Optional Attachment-(1)-11062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
Optional Attachment-(1)-12042017
List of share holders, debenture holders;-12042017