Company Information

CIN
Status
Date of Incorporation
07 November 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Amol Gangaram Wakchaure
Amol Gangaram Wakchaure
Director/Designated Partner
almost 3 years ago
Balasaheb Karbhari Pokale
Balasaheb Karbhari Pokale
Director/Designated Partner
about 7 years ago
Somnath Nabaji Gunjal
Somnath Nabaji Gunjal
Director/Designated Partner
about 7 years ago
Annasaheb Jayvant Thorat
Annasaheb Jayvant Thorat
Director/Designated Partner
about 7 years ago
Sambhaji Dagdu Wakchaure
Sambhaji Dagdu Wakchaure
Director/Designated Partner
about 7 years ago
Vilas Shankar Navale
Vilas Shankar Navale
Director/Designated Partner
about 7 years ago

Past Directors

Havshiram Ramrao Sonavane
Havshiram Ramrao Sonavane
Additional Director
over 7 years ago
Babasaheb Vishwanath Tambe
Babasaheb Vishwanath Tambe
Additional Director
over 7 years ago
Balasaheb Vittal Rahane
Balasaheb Vittal Rahane
Additional Director
over 7 years ago
Subhash Madhavrao Pawar
Subhash Madhavrao Pawar
Director
about 29 years ago
Pandurang Narayan Kokane
Pandurang Narayan Kokane
Director
about 29 years ago
Pandharinath Yashwant Kanwade
Pandharinath Yashwant Kanwade
Director
about 29 years ago
Bhausaheb Baburao Sonawane
Bhausaheb Baburao Sonawane
Director
about 29 years ago
Gangadhar Nana Jaybhaye
Gangadhar Nana Jaybhaye
Director
about 29 years ago
Buvaji Ahilaji Punekar
Buvaji Ahilaji Punekar
Director
about 29 years ago

Documents

Form MGT-7-29122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-14112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Notice of resignation;-13022019
Form DIR-12-13022019_signed
Evidence of cessation;-13022019
Form DIR-12-25012019_signed
Optional Attachment-(1)-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Form DIR-12-06012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Evidence of cessation;-24102018
Notice of resignation;-24102018
Form DIR-12-24102018_signed