Company Information
CIN
Status
Date of Incorporation
23 February 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
537,000
Authorised Capital
10,000,000
Directors
Lahu Manohar Mandave
Director/Designated Partner
over 4 years ago
over 4 years ago
Bapu Dagadu Sakhare
Director/Designated Partner
over 4 years ago
over 4 years ago
Rahul Sajal Deb
Director/Designated Partner
over 4 years ago
over 4 years ago
Dattatraya Pandharinath Khade
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Mahadev Ramchandra Deshmukh
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Chandrabhaga Madhav Deshmukh
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Dhananjay Janu Thale
Additional Director
almost 7 years ago
almost 7 years ago
Documents
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Form MGT-14-27032019_signed
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
Optional Attachment-(3)-20032019
Optional Attachment-(2)-20032019
Optional Attachment-(1)-20032019
List of share holders, debenture holders;-20032019
Directors report as per section 134(3)-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Form DIR-12-10012019_signed
Optional Attachment-(1)-10012019
Optional Attachment-(2)-10012019
Form ADT-1-14062017_signed
Copy of resolution passed by the company-14062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Copy of written consent given by auditor-14062017
Directors report as per section 134(3)-14062017
List of share holders, debenture holders;-14062017
Optional Attachment-(1)-14062017
Optional Attachment-(2)-14062017
Copy of the intimation sent by company-14062017
Form AOC-4-14062017_signed
Form MGT-7-14062017_signed
FormSchV-051114 for the FY ending on-310314.OCT
