Company Information

CIN
Status
Date of Incorporation
17 June 2013
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

Amar Rajendra Dhumal
Amar Rajendra Dhumal
Director/Designated Partner
almost 2 years ago
Vijay Rangnath Bagate
Vijay Rangnath Bagate
Director/Designated Partner
almost 2 years ago

Past Directors

Mahesh Ankush Ghare
Mahesh Ankush Ghare
Additional Director
about 10 years ago
Niranjan Arun Oka
Niranjan Arun Oka
Director
almost 11 years ago
Nirav Vilas Kulkarni
Nirav Vilas Kulkarni
Director
over 12 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Form ADT-1-28112019_signed
Form DIR-12-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Form DIR-12-24052019_signed
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(1)-24042019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Company CSR policy as per section 135(4)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017