Company Information

CIN
Status
Date of Incorporation
14 January 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,299,500
Authorised Capital
71,000,000

Directors

Indrajeet Prakash Patil
Indrajeet Prakash Patil
Director/Designated Partner
over 2 years ago
Avinash Vijay Mule
Avinash Vijay Mule
Director/Designated Partner
about 6 years ago
Jayawant Subhash Bhosale
Jayawant Subhash Bhosale
Additional Director
almost 9 years ago
Aruna Prakash Patil
Aruna Prakash Patil
Director/Designated Partner
almost 26 years ago

Past Directors

Nathajirao Rastumrao Deshmukh
Nathajirao Rastumrao Deshmukh
Additional Director
almost 7 years ago
Vishal Primanand Chipkar
Vishal Primanand Chipkar
Director
almost 16 years ago
Pradeep Ravindra Garg
Pradeep Ravindra Garg
Director
almost 17 years ago
Sandhya Ajitrao Sawant
Sandhya Ajitrao Sawant
Director
over 25 years ago
Ajitrao Laxmanrao Sawant
Ajitrao Laxmanrao Sawant
Director
almost 26 years ago
Akaram Bapusaheb Patil
Akaram Bapusaheb Patil
Managing Director
almost 26 years ago
Prakash Harishchandra Patil
Prakash Harishchandra Patil
Director
almost 26 years ago

Documents

Form DIR-12-23122019_signed
Notice of resignation;-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Evidence of cessation;-23122019
Form MGT-14-13102019_signed
Form ADT-1-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102019
Form DIR-12-13102019_signed
Form AOC-4-13102019_signed
Form DIR-12-08062019_signed
Evidence of cessation;-30052019
Notice of resignation;-30052019
Form PAS-3-19022019_signed
Optional Attachment-(1)-19022019
Complete record of private placement offers and acceptances in Form PAS-5.-19022019
Copy of Board or Shareholders? resolution-19022019
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.-19022019
Optional Attachment-(2)-19022019
Form SH-7-12022019-signed
Form MGT-14-08022019-signed
Optional Attachment-(2)-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Optional Attachment-(1)-06022019
Form DIR-12-06022019_signed