Company Information

CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,594,380
Authorised Capital
20,000,000

Directors

Ravindra Babanrao Shitole
Ravindra Babanrao Shitole
Director
over 2 years ago
Sanjay Nanasaheb Vhorkate
Sanjay Nanasaheb Vhorkate
Director/Designated Partner
over 2 years ago
Shahaji Raghunath Rupnawar
Shahaji Raghunath Rupnawar
Director/Designated Partner
almost 11 years ago
Sachin Kundalik Parbhane
Sachin Kundalik Parbhane
Director/Designated Partner
almost 11 years ago
Sachin Sudamrao Bhapkar
Sachin Sudamrao Bhapkar
Director/Designated Partner
almost 11 years ago
Hanumant Sakharam Baravkar
Hanumant Sakharam Baravkar
Director/Designated Partner
almost 11 years ago
Santosh Pandurang Divekar
Santosh Pandurang Divekar
Director/Designated Partner
almost 11 years ago
Sunil Kashinath Jagtap
Sunil Kashinath Jagtap
Director/Designated Partner
almost 11 years ago
Appa Sadashiv Divekar
Appa Sadashiv Divekar
Director/Designated Partner
almost 11 years ago
Dileep Nagesh Mane
Dileep Nagesh Mane
Director/Designated Partner
almost 13 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-31102019-signed
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-07022019_signed
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Form AOC-4-07122016-signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form PAS-3-22082016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082016
Copy of Board or Shareholders? resolution-22082016
Directors report as per section 134(3)-10082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082016