Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Reshma Gaurav Ghangale
Reshma Gaurav Ghangale
Director/Designated Partner
about 8 years ago
Sheetal Machindra Ghangale
Sheetal Machindra Ghangale
Director/Designated Partner
about 8 years ago
Suresh Babanrao Hadawale
Suresh Babanrao Hadawale
Director
over 11 years ago
Machindra Baban Ghangale
Machindra Baban Ghangale
Director/Designated Partner
over 11 years ago

Past Directors

Kakasaheb Rambhav Sarpate
Kakasaheb Rambhav Sarpate
Director
about 10 years ago
Shivaji Sudam Davkhar
Shivaji Sudam Davkhar
Director
about 10 years ago
Jayesh Baban Shinde
Jayesh Baban Shinde
Additional Director
over 10 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-09012018_signed
Optional Attachment-(1)-02012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-26102017_signed
Copy of written consent given by auditor-26102017
Optional Attachment-(1)-26102017
Copy of the intimation sent by company-26102017
Copy of resolution passed by the company-26102017
Form ADT-1-07102017_signed
Optional Attachment-(2)-06102017
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Optional Attachment-(1)-06102017
Form MGT-14-02082017_signed
Notice of resignation;-02082017