Company Information

CIN
Status
Date of Incorporation
06 March 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Shekhar Singh
Shekhar Singh
Director/Designated Partner
over 2 years ago
Pravin Bhaguji Tupe
Pravin Bhaguji Tupe
Director/Designated Partner
over 2 years ago
Rajesh Prabhakar Patil
Rajesh Prabhakar Patil
Director/Designated Partner
almost 3 years ago
Arvind Anant Natu
Arvind Anant Natu
Director
about 12 years ago
Pravin Vitthal Ladkat
Pravin Vitthal Ladkat
Director
over 12 years ago
Dilip Baburao Band
Dilip Baburao Band
Director
almost 19 years ago

Past Directors

Shravan Pramod Hardikar
Shravan Pramod Hardikar
Director
over 8 years ago
Rajeev Ranjeet Jadhav
Rajeev Ranjeet Jadhav
Director
almost 12 years ago
Geeta Atul Mahashabde
Geeta Atul Mahashabde
Director
about 12 years ago
Dilip Kashinath Gawade
Dilip Kashinath Gawade
Director
over 12 years ago
Pramod Bhimrao Bhosale
Pramod Bhimrao Bhosale
Director
over 12 years ago
Shrikar Keshav Pardeshi
Shrikar Keshav Pardeshi
Director
over 13 years ago
Rajendra Pandurang Jagdale
Rajendra Pandurang Jagdale
Director
almost 19 years ago

Documents

Evidence of cessation;-26022020
Notice of resignation;-26022020
Form DIR-12-26022020_signed
Form MGT-7-19122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-12082019_signed
Copy of written consent given by auditor-12082019
Copy of the intimation sent by company-12082019
Copy of resolution passed by the company-12082019
Form INC-22-11042019_signed
Optional Attachment-(1)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018