Company Information

CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
23,504,000
Authorised Capital
25,000,000

Directors

Kaustubh Shinde
Kaustubh Shinde
Director/Designated Partner
about 9 years ago
Shraddhanand Tukaram Thakur
Shraddhanand Tukaram Thakur
Director/Designated Partner
about 9 years ago
Suvarna Tukaram Thakur
Suvarna Tukaram Thakur
Director/Designated Partner
about 9 years ago
Nityanand Tukaram Thakur
Nityanand Tukaram Thakur
Director
about 12 years ago
Neela Jayant Deshpande
Neela Jayant Deshpande
Director
about 12 years ago
Jayant Abasaheb Deshpande
Jayant Abasaheb Deshpande
Director
about 12 years ago

Past Directors

Vaibhavi Avinash Patil
Vaibhavi Avinash Patil
Additional Director
over 9 years ago
Tukaram Dattatraya Thakur
Tukaram Dattatraya Thakur
Additional Director
over 9 years ago
Arun Govindrao Kashikar
Arun Govindrao Kashikar
Additional Director
over 9 years ago
Ruchi Nityanand Thakur
Ruchi Nityanand Thakur
Additional Director
about 12 years ago

Documents

Form ADT-1-04082020_signed
List of share holders, debenture holders;-04082020
Directors report as per section 134(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Copy of resolution passed by the company-04082020
Copy of the intimation sent by company-04082020
Copy of written consent given by auditor-04082020
Form MGT-7-04082020_signed
Form AOC-4-04082020_signed
Form AOC-4-01102018-signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Form ADT-1-24092018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24092018
Optional Attachment-(2)-24092018
Annual return as per schedule V of the Companies Act,1956-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Copy of resolution passed by the company-24092018
Copy of the intimation sent by company-24092018
Copy of written consent given by auditor-24092018
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Optional Attachment-(1)-24092018
Form DIR-12-24092018_signed
Optional Attachment-(1)-24092018
Optional Attachment-(2)-24092018
Form MGT-7-24092018_signed
Form 20B-24092018_signed
Form 23AC-24092018_signed
Form AOC-4-24092018_signed