Company Information

CIN
Status
Date of Incorporation
28 September 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Dadasaheb Baban Kalbhor
Dadasaheb Baban Kalbhor
Director/Designated Partner
over 2 years ago
Dattatray Baban Kalbhor
Dattatray Baban Kalbhor
Director/Designated Partner
almost 3 years ago
Ashish Shah Prakashchand
Ashish Shah Prakashchand
Additional Director
over 9 years ago

Past Directors

Nikhil Vijay Shewale
Nikhil Vijay Shewale
Director
about 8 years ago
Shraddha Nikhil Shewale
Shraddha Nikhil Shewale
Director
about 8 years ago
Varsha Dadasaheb Kalbhor
Varsha Dadasaheb Kalbhor
Director
about 9 years ago
Kalpana Dattatray Kalbhor
Kalpana Dattatray Kalbhor
Director
about 15 years ago

Charges

0
26 March 2013
Punjab National Bank
1 Crore
26 March 2013
Punjab National Bank
0
26 March 2013
Punjab National Bank
0
26 March 2013
Punjab National Bank
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-02122020_signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(1)-19112020
Form AOC-4-19112020_signed
List of share holders, debenture holders;-12112020
Form DIR-12-12112020_signed
Form MGT-7-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form AOC-4-26092020_signed
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Form DIR-12-21092020_signed
Form ADT-1-20092020_signed
Copy of resolution passed by the company-20092020
Copy of the intimation sent by company-20092020
Copy of written consent given by auditor-20092020
Optional Attachment-(1)-20092020
Notice of resignation;-20092020
Evidence of cessation;-20092020
Form DIR-12-20092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092020
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-05072018_signed