Company Information

CIN
Status
Date of Incorporation
14 June 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ajit Keshavrao Kulkarni
Ajit Keshavrao Kulkarni
Director/Designated Partner
over 2 years ago
Rahath Abbasaheb Anjum
Rahath Abbasaheb Anjum
Director/Designated Partner
over 4 years ago
Teja Ranade Gadhoke
Teja Ranade Gadhoke
Director
about 10 years ago
Shrikant Shrikrishna Ranade
Shrikant Shrikrishna Ranade
Director
about 10 years ago
Sumedha Rajendra Patwardhan
Sumedha Rajendra Patwardhan
Additional Director
almost 14 years ago
Veera Cajetan Lobo
Veera Cajetan Lobo
Director
over 14 years ago

Past Directors

Pramila Vijay Rana
Pramila Vijay Rana
Director
almost 5 years ago
Pravin Dagadu Sapkale
Pravin Dagadu Sapkale
Director
about 10 years ago
Pramod Dnyaneshwar Sawant
Pramod Dnyaneshwar Sawant
Director
about 10 years ago
Anita Bhalchandra Ramdasi
Anita Bhalchandra Ramdasi
Additional Director
over 14 years ago
Madhukar Eknath Hegade
Madhukar Eknath Hegade
Director
about 16 years ago

Documents

Form ADT-1-08092020_signed
Optional Attachment-(1)-08092020
Copy of resolution passed by the company-08092020
Copy of written consent given by auditor-08092020
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Notice of resignation;-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form DIR-12-03072020_signed
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Form DPT-3-27032020-signed
Notice of resignation;-16012020
Form DIR-12-16012020_signed
Evidence of cessation;-16012020
Optional Attachment-(1)-16012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DIR-12-21102019_signed
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form DIR-12-19022019_signed
Notice of resignation;-19022019
Evidence of cessation;-19022019
Optional Attachment-(1)-19022019
Form DIR-12-01022019_signed