Company Information

CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Pune /
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 May 2019
Paid Up Capital
5,100,000
Authorised Capital
7,500,000

Directors

Abhay Bapusaheb Phatangare
Abhay Bapusaheb Phatangare
Director
almost 7 years ago

Past Directors

Pravin Shrikant Kaulgud
Pravin Shrikant Kaulgud
Director
almost 8 years ago
Amol Vilas Kulkarni
Amol Vilas Kulkarni
Additional Director
over 9 years ago
Ravindra Rakhamaji Sinare
Ravindra Rakhamaji Sinare
Additional Director
almost 10 years ago
Debashish Dash
Debashish Dash
Director
about 11 years ago
Dhavalkumar Dhulappa Gat
Dhavalkumar Dhulappa Gat
Director
about 11 years ago

Documents

Form DPT-3-31102019-signed
Directors report as per section 134(3)-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
List of share holders, debenture holders;-11072019
Optional Attachment-(1)-11072019
Notice of resignation;-11072019
Evidence of cessation;-11072019
Form DIR-12-11072019_signed
Form AOC-4-11072019_signed
Form MGT-7-11072019_signed
Form DIR-12-18052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(3)-23042019
Declaration by first director-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Acknowledgement received from company-06042018
Form DIR-11-06042018_signed
Notice of resignation filed with the company-06042018
Proof of dispatch-06042018
Optional Attachment-(2)-31032018
Optional Attachment-(4)-31032018
Optional Attachment-(1)-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Form DIR-12-31032018_signed