Company Information

CIN
Status
Date of Incorporation
18 September 2006
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

Sachin Govind Apte
Sachin Govind Apte
Director
almost 3 years ago
Sadanand Shridhar Yerawadekar
Sadanand Shridhar Yerawadekar
Director
about 19 years ago
Nitin Gajanan Apte
Nitin Gajanan Apte
Director
about 19 years ago

Past Directors

Jayant Shridhar Yerawadekar
Jayant Shridhar Yerawadekar
Additional Director
almost 4 years ago
Mitra Jayant Yerawadekar
Mitra Jayant Yerawadekar
Director
about 7 years ago

Documents

Form MGT-14-03082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200803
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Altered memorandum of association-27072020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018
Optional Attachment-(1)-02102018
Form DIR-12-11072018-signed
Evidence of cessation;-20062018
Optional Attachment-(1)-20062018
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed