Company Information

CIN
Status
Date of Incorporation
26 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Malan Genaba Khade
Malan Genaba Khade
Director/Designated Partner
over 7 years ago
Jagannath Genba Khade
Jagannath Genba Khade
Director/Designated Partner
over 7 years ago

Past Directors

Satpal Kanhaiyalal Sonar
Satpal Kanhaiyalal Sonar
Director
about 13 years ago
Ramchandra Dharmaji Gholve
Ramchandra Dharmaji Gholve
Director
about 13 years ago
Subhash Genba Khade
Subhash Genba Khade
Director
about 13 years ago
Dada Vasant Choudhar
Dada Vasant Choudhar
Director
about 13 years ago
Anand Popat Devakate
Anand Popat Devakate
Director
about 13 years ago
Laxman Dharmaji Gholve
Laxman Dharmaji Gholve
Director
about 13 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Form AOC-4-13012019_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-23072018
Notice of resignation;-23072018
Form DIR-12-23072018_signed
Evidence of cessation;-23072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Declaration by first director-23072018
Optional Attachment-(2)-23072018
Form DIR-11-16062017_signed
Form DIR-12-16062017_signed
Form MGT-7-16062017_signed
Form AOC-4-16062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Acknowledgement received from company-15062017
Evidence of cessation;-15062017
Notice of resignation filed with the company-15062017
Notice of resignation;-15062017
Proof of dispatch-15062017