Company Information

CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Satish Dattatraya Varpe
Satish Dattatraya Varpe
Director/Designated Partner
over 2 years ago
Ravindra Shinde
Ravindra Shinde
Director/Designated Partner
almost 4 years ago
Santosh Hanumant Marathe
Santosh Hanumant Marathe
Director/Designated Partner
almost 8 years ago
Ranjit Babanrao Shinde
Ranjit Babanrao Shinde
Director
almost 11 years ago
Pranita Ranjit Shinde
Pranita Ranjit Shinde
Director
almost 11 years ago

Past Directors

Santosh Baban Varpe
Santosh Baban Varpe
Director
almost 8 years ago
Bhausaheb Vishnupant Patil
Bhausaheb Vishnupant Patil
Director
almost 8 years ago
Santosh Vyankatesh Garad
Santosh Vyankatesh Garad
Director
almost 11 years ago
Nivedita Manoj Gathibandhe
Nivedita Manoj Gathibandhe
Director
about 14 years ago
Manoj Chudaman Gathibandhe
Manoj Chudaman Gathibandhe
Director
over 15 years ago
Madhav Narayan Kulkarni
Madhav Narayan Kulkarni
Director
over 15 years ago

Documents

Form AOC-4-05032021_signed
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form ADT-1-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Copy of resolution passed by the company-02122020
Copy of written consent given by auditor-02122020
List of share holders, debenture holders;-28012019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Form e-CODS-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Directors report as per section 134(3)-21032018
Optional Attachment-(1)-21032018
List of share holders, debenture holders;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-17032018
Annual return as per schedule V of the Companies Act,1956-17032018
Form 23ACA-17032018_signed
Form 23AC-17032018_signed
Form 20B-17032018_signed