Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vijay Devidas Salve
Vijay Devidas Salve
Director/Designated Partner
over 2 years ago
Vishwas Ramchandra Joshi
Vishwas Ramchandra Joshi
Director/Designated Partner
almost 3 years ago

Past Directors

Mahesh Mohanrao Namde
Mahesh Mohanrao Namde
Director
about 4 years ago
Nitin Suresh Muley
Nitin Suresh Muley
Additional Director
over 4 years ago
Rajesh Madhavrao Lokhande
Rajesh Madhavrao Lokhande
Director
about 7 years ago
Vidyadhar Shridhar Mirajkar
Vidyadhar Shridhar Mirajkar
Additional Director
over 7 years ago
Prashant Sureshchandra Chalse
Prashant Sureshchandra Chalse
Additional Director
over 7 years ago
Chandrashekhar Narayan Jogi
Chandrashekhar Narayan Jogi
Director
about 12 years ago
Amit Nandkishor Gaydhane
Amit Nandkishor Gaydhane
Additional Director
over 12 years ago
Umesh Pralhad Dhone
Umesh Pralhad Dhone
Additional Director
over 12 years ago
Kiran Vithobaji Deshmukh
Kiran Vithobaji Deshmukh
Additional Director
over 12 years ago
Rajendra Somaji Waghamare
Rajendra Somaji Waghamare
Additional Director
over 12 years ago
Nikhil Suresh Kapse
Nikhil Suresh Kapse
Additional Director
over 12 years ago

Documents

Form MGT-7-31122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Notice of resignation;-15052019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-24122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-16092018
Optional Attachment-(1)-16092018
Form DIR-12-16092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Optional Attachment-(1)-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed