Company Information

CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 March 2022
Paid Up Capital
159,249,600
Authorised Capital
1,000,000,000

Directors

Maruti Nivrutti Navale
Maruti Nivrutti Navale
Director
over 2 years ago
Anantrao Sahebrao Pol
Anantrao Sahebrao Pol
Manager/Secretary
about 11 years ago
Ashok Sadashiv Navale
Ashok Sadashiv Navale
Director
almost 15 years ago

Past Directors

Sunanda Maruti Navale
Sunanda Maruti Navale
Additional Director
almost 4 years ago
Dnyaneshwar Yeshvantrao Shinde
Dnyaneshwar Yeshvantrao Shinde
Director
almost 7 years ago
Kisan Nivrutti Nibe
Kisan Nivrutti Nibe
Director
about 9 years ago
Uttam Dattu Bankar
Uttam Dattu Bankar
Director
over 10 years ago
Abdul Bapuso Inamdar
Abdul Bapuso Inamdar
Director
over 10 years ago
Arvind Vinayak Deshpande
Arvind Vinayak Deshpande
Director
over 14 years ago
Rohit Maruti Navale
Rohit Maruti Navale
Director
over 14 years ago
Pravinkumar Vinayak Prabhu
Pravinkumar Vinayak Prabhu
Director
over 14 years ago
Sukhadeo Nivrutti Nawale
Sukhadeo Nivrutti Nawale
Director
almost 15 years ago

Documents

Form MSME FORM I-18122020_signed
Form MSME FORM I-21092020_signed
Form DIR-12-25062020_signed
Optional Attachment-(1)-20062020
Evidence of cessation;-20062020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-01112019-signed
Form MSME FORM I-26102019_signed
Evidence of cessation;-30032019
Optional Attachment-(1)-30032019
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Form MGT-14-22032019-signed
Altered articles of association-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Form DIR-12-12032019_signed
Optional Attachment-(1)-12032019
Form DIR-12-11032019_signed
Optional Attachment-(1)-08032019
Interest in other entities;-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Optional Attachment-(2)-08032019
Form MGT-7-28122018_signed
Form AOC-4(XBRL)-28122018_signed
Copy of MGT-8-27122018