Company Information

CIN
Status
Date of Incorporation
10 February 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeev Subhash Dumbare
Rajeev Subhash Dumbare
Director/Designated Partner
about 4 years ago
Vivek Shankar Thakar
Vivek Shankar Thakar
Director/Designated Partner
about 6 years ago
Krishnan Lakshminarayan
Krishnan Lakshminarayan
Director
almost 19 years ago

Past Directors

Saurabh Ulhas Dhumal
Saurabh Ulhas Dhumal
Additional Director
over 8 years ago
Shankar Patloba Thakar
Shankar Patloba Thakar
Director
over 14 years ago
Ulhas Bhimrao Dhumal
Ulhas Bhimrao Dhumal
Director
over 14 years ago
Vikram Mahadeo Borate
Vikram Mahadeo Borate
Director
over 14 years ago
Sunil Shamrao Dhumal
Sunil Shamrao Dhumal
Director
over 14 years ago
Girish Ganesh Mande
Girish Ganesh Mande
Director
almost 19 years ago

Documents

Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form ADT-1-08122019_signed
Form MGT-7-08122019_signed
Form DIR-12-07122019_signed
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
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-05082019-signed
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Notice of resignation;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form DIR-12-25032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form AOC-4-24032018_signed