Company Information

CIN
Status
Date of Incorporation
24 November 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
262,500
Authorised Capital
500,000

Directors

Chandrakant Jaysingh Salunkhe
Chandrakant Jaysingh Salunkhe
Director
about 19 years ago

Past Directors

Shailesh Shivajirao Mohite
Shailesh Shivajirao Mohite
Additional Director
about 12 years ago
Ramadas Kisan Ghanavat
Ramadas Kisan Ghanavat
Additional Director
about 12 years ago
Nirbhayashil Hanmant Chavan
Nirbhayashil Hanmant Chavan
Additional Director
about 12 years ago
Vikas Ramesh Udagatti
Vikas Ramesh Udagatti
Additional Director
over 12 years ago
Dattatray Suresh Randhave
Dattatray Suresh Randhave
Additional Director
over 12 years ago
Waman Ramchandra Ghalsasi
Waman Ramchandra Ghalsasi
Director
over 16 years ago
Yashwantrao Appasaheb Nimbalkar Khardekar
Yashwantrao Appasaheb Nimbalkar Khardekar
Director
over 16 years ago
Pradip Madhusudan Ghalsasi
Pradip Madhusudan Ghalsasi
Director
about 17 years ago
Chanda Bonbehari Nimbkar
Chanda Bonbehari Nimbkar
Director
about 19 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
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
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form ADT-1-12012018_signed
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Copy of the intimation sent by company-20122017
Copy of resolution passed by the company-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Copy of written consent given by auditor-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Form AOC-4-28122016_signed
Form MGT-7-27122016_signed
Optional Attachment-(2)-26122016
List of share holders, debenture holders;-26122016
Optional Attachment-(1)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Annual return as per schedule V of the Companies Act,1956-14092016
Form 20B-14092016_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13092016
-13092016_signed