Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vijay Devidas Salve
Vijay Devidas Salve
Director/Designated Partner
almost 3 years ago
Vishwas Ramchandra Joshi
Vishwas Ramchandra Joshi
Director/Designated Partner
almost 3 years ago
Nitin Nanaji Thackeray
Nitin Nanaji Thackeray
Director
over 8 years ago

Past Directors

Mahesh Mohanrao Namde
Mahesh Mohanrao Namde
Director
about 4 years ago
Nitin Suresh Muley
Nitin Suresh Muley
Additional Director
over 4 years ago
Rahul Parmeshwar Madhekar
Rahul Parmeshwar Madhekar
Additional Director
over 7 years ago
Amogh Narendra Pathak
Amogh Narendra Pathak
Director
about 10 years ago
Sumit Suresh Pohankar
Sumit Suresh Pohankar
Director
about 10 years ago
Rakesh Amrutrao Gotiya
Rakesh Amrutrao Gotiya
Director
about 10 years ago
Nitin Subhash More
Nitin Subhash More
Additional Director
almost 11 years ago
Mangesh Borse
Mangesh Borse
Additional Director
almost 11 years ago
Pravin Bibhishan Valekar
Pravin Bibhishan Valekar
Additional Director
over 12 years ago

Documents

Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Evidence of cessation;-10122020
Notice of resignation;-10122020
Optional Attachment-(1)-10122020
Form AOC-4-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form DIR-12-28102018_signed
Optional Attachment-(1)-27102018
Form MGT-14-03102018_signed
Form DIR-11-22062018_signed
Proof of dispatch-19062018
Notice of resignation filed with the company-19062018
Form DIR-12-23042018_signed
Evidence of cessation;-21042018
Notice of resignation;-21042018
Form DIR-12-16042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042018