Company Information

CIN
Status
Date of Incorporation
12 December 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Avinash Wamanrao Lonari
Avinash Wamanrao Lonari
Director/Designated Partner
about 2 years ago
Ulhas Rajaram Puranik
Ulhas Rajaram Puranik
Director/Designated Partner
over 2 years ago

Past Directors

Suhas Vinayak Ghate
Suhas Vinayak Ghate
Additional Director
about 3 years ago
Abhijeet Bhaskar Joshi
Abhijeet Bhaskar Joshi
Director
about 10 years ago
Shrishail Shivasharanappa Kalshetti
Shrishail Shivasharanappa Kalshetti
Director
almost 11 years ago
Amod Jayant Deo
Amod Jayant Deo
Director
almost 11 years ago
Ashish Raghuraj Deshpande
Ashish Raghuraj Deshpande
Director
almost 11 years ago

Documents

Form DPT-3-07112019-signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Auditor?s certificate-18072019
Form DIR-12-04072019_signed
Notice of resignation;-04072019
Optional Attachment-(1)-04072019
Evidence of cessation;-04072019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-09032018
Form MGT-7-09032018_signed
Directors report as per section 134(3)-08032018
Details of other Entity(s)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032018
Form AOC-4-08032018_signed
Copy of resolution passed by the company-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Copy of the intimation sent by company-14022017
Copy of written consent given by auditor-14022017
Details of other Entity(s)-14022017
Directors report as per section 134(3)-14022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022017