Company Information

CIN
Status
Date of Incorporation
25 October 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
13 June 2016
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sagar Bharat Ranrui
Sagar Bharat Ranrui
Director/Designated Partner
over 2 years ago
Satish Mohan Bhide
Satish Mohan Bhide
Director/Designated Partner
over 9 years ago

Past Directors

Ramchandra Shrikrishna Thorat
Ramchandra Shrikrishna Thorat
Director
about 15 years ago
Kiran Ramchandra Uthale
Kiran Ramchandra Uthale
Director
about 15 years ago
Bharat Shripad Ranrui
Bharat Shripad Ranrui
Director
about 15 years ago
Vijay Namdeo Devkar
Vijay Namdeo Devkar
Director
about 15 years ago
Shivaji Ramchandra Thombre
Shivaji Ramchandra Thombre
Director
about 15 years ago
Radhika Tate
Radhika Tate
Director
about 15 years ago
Hari Baburao Hake
Hari Baburao Hake
Director
about 15 years ago
Sachin Ambadas Deshpande
Sachin Ambadas Deshpande
Director
about 15 years ago
Vaibhav Vitthal Kale
Vaibhav Vitthal Kale
Director
about 15 years ago

Documents

Form DIR-12-16062017_signed
Evidence of cessation;-15062017
Notice of resignation;-15062017
Optional Attachment-(1)-15062017
Optional Attachment-(3)-15062017
Form DIR-12-14062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017
Form DIR-12-13062017_signed
Letter of appointment;-13062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017
Form DIR-12-12062017_signed
Letter of appointment;-12062017
Optional Attachment-(1)-12062017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-17092016
Optional Attachment-(1)-17092016
Optional Attachment-(2)-17092016
Optional Attachment-(3)-17092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17092016
-17092016_signed
Optional Attachment-(1)-20062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062016
Directors report as per section 134(3)-20062016
Form AOC-4-20062016_signed
Form ADT-1-17062016_signed
List of share holders, debenture holders;-17062016
Copy of written consent given by auditor-17062016
Copy of the intimation sent by company-17062016
Copy of resolution passed by the company-17062016
Form MGT-7-17062016_signed
Form MGT-7-15062016_signed