Company Information

CIN
Status
Date of Incorporation
30 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

Nitin Gajanan Lokhande
Nitin Gajanan Lokhande
Director/Designated Partner
about 4 years ago
Nitin Vasantrao Mehetre
Nitin Vasantrao Mehetre
Director/Designated Partner
about 4 years ago
Sumit Suresh Pohankar
Sumit Suresh Pohankar
Director/Designated Partner
about 4 years ago
Sanjay Kewal Hora
Sanjay Kewal Hora
Director
over 8 years ago

Past Directors

Mahesh Mohanrao Namde
Mahesh Mohanrao Namde
Additional Director
over 4 years ago
Vidyadhar Shridhar Mirajkar
Vidyadhar Shridhar Mirajkar
Director
about 7 years ago
Amogh Narendra Pathak
Amogh Narendra Pathak
Director
about 10 years ago
Rakesh Amrutrao Gotiya
Rakesh Amrutrao Gotiya
Director
about 10 years ago
Nitin Suresh Muley
Nitin Suresh Muley
Director
about 10 years ago
Anil Babanlal Pardeshi
Anil Babanlal Pardeshi
Additional Director
over 12 years ago
Bhikan Ananda Mali
Bhikan Ananda Mali
Additional Director
over 12 years ago
Ram Vikram Khedkar
Ram Vikram Khedkar
Additional Director
over 12 years ago
Rahul Sharad Ishi
Rahul Sharad Ishi
Additional Director
over 12 years ago

Documents

Form MGT-7-05012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form DIR-12-28102018_signed
Optional Attachment-(1)-27102018
Form DIR-11-04052018_signed
Proof of dispatch-27042018
Notice of resignation filed with the company-27042018
Form DIR-12-23042018_signed
Notice of resignation;-21042018
Evidence of cessation;-21042018
Form DIR-12-17042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042018
Optional Attachment-(1)-15042018
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Optional Attachment-(1)-26032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018