Company Information
CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,940,000
Authorised Capital
50,000,000
Directors
Subhash Rajaram Jamdade
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pandurang Ramrao Patil
Director
over 12 years ago
over 12 years ago
Viraj Shankarrao Shinde
Director
over 12 years ago
over 12 years ago
Shrikant Nabhiraj Kabade
Director
over 12 years ago
over 12 years ago
Vijay Balwant Patil
Director
over 12 years ago
over 12 years ago
Anandrao Dattu Patil
Director
over 12 years ago
over 12 years ago
Past Directors
Anandrao Tukaram Patil
Director
over 12 years ago
over 12 years ago
Prakash Ramchandra Pawar
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-03102020_signed
Form MGT-7-02102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102020
Supplementary or Test audit report under section 143-01102020
Form AOC - 4 CFS-01102020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Statement of Subsidiaries as per section 129 - Form AOC-1-25092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Form PAS-3-01082020_signed
Copy of Board or Shareholders? resolution-31072020
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.-31072020
Optional Attachment-(1)-11072020
Form DIR-12-11072020_signed
Evidence of cessation;-11072020
Form DPT-3-20112019-signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08062019
Supplementary or Test audit report under section 143-08062019
Form AOC - 4 CFS-08062019_signed
Optional Attachment-(1)-07062019
Statement of Subsidiaries as per section 129 - Form AOC-1-07062019
Directors report as per section 134(3)-07062019
