Company Information

CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nekkanti Anjaneya Varma
Nekkanti Anjaneya Varma
Director/Designated Partner
about 4 years ago
Vivek Rajkumar Chougule
Vivek Rajkumar Chougule
Director/Designated Partner
about 6 years ago
Chandrasheakar Vilasrao Udgirkar
Chandrasheakar Vilasrao Udgirkar
Director/Designated Partner
almost 7 years ago
Avikumar Nemichand Thole
Avikumar Nemichand Thole
Director/Designated Partner
about 8 years ago

Past Directors

Mahendra Ashoklal Jain
Mahendra Ashoklal Jain
Additional Director
almost 9 years ago
Sammed Sunil Ulagadde
Sammed Sunil Ulagadde
Additional Director
almost 9 years ago
Sunita Rajkumar Chougule
Sunita Rajkumar Chougule
Director
about 13 years ago
Rajkumar Appasaheb Chougule
Rajkumar Appasaheb Chougule
Additional Director
over 13 years ago
Ajitakumar A Biranale
Ajitakumar A Biranale
Director
almost 15 years ago
Sachin Ramesh Bhosale
Sachin Ramesh Bhosale
Director
almost 15 years ago

Charges

56 Lak
13 July 2021
Indusind Bank Ltd.
56 Lak
13 July 2021
Others
0
13 July 2021
Others
0
13 July 2021
Others
0
13 July 2021
Others
0
13 July 2021
Others
0

Documents

Form DIR-12-15122019_signed
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Form DIR-12-26022019_signed
Optional Attachment-(1)-26022019
Optional Attachment-(2)-26022019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form DIR-12-27112018_signed
Optional Attachment-(1)-27112018
Notice of resignation;-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Evidence of cessation;-27112018
Optional Attachment-(2)-27112018
Form MGT-14-15032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180315
Optional Attachment-(1)-21022018