Company Information

CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ronit Raju Wagh
Ronit Raju Wagh
Director
about 10 years ago
Amol Mohan Gavande
Amol Mohan Gavande
Director
about 10 years ago
Mahesh Nandkumar Darwade
Mahesh Nandkumar Darwade
Director
about 10 years ago
Arun Maruti Gadekar
Arun Maruti Gadekar
Director
over 12 years ago
Anil Tanaji Khaire
Anil Tanaji Khaire
Director
over 12 years ago
Alka Kailas Khaire
Alka Kailas Khaire
Director
over 12 years ago
Rahul Ratnakar Sonawane
Rahul Ratnakar Sonawane
Director
over 12 years ago
Ramdas Baburao Aher
Ramdas Baburao Aher
Director/Designated Partner
over 12 years ago

Past Directors

Abhishek Manohar Suryawanshi
Abhishek Manohar Suryawanshi
Additional Director
almost 11 years ago
Manisha Vijay Patil
Manisha Vijay Patil
Additional Director
almost 11 years ago
Laxmikant Nandkumar Darwade
Laxmikant Nandkumar Darwade
Additional Director
almost 11 years ago

Documents

Form ADT-1-22112019_signed
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-01092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
List of share holders, debenture holders;-01092016
Form AOC-4-01092016_signed
Form MGT-7-01092016_signed
Form AOC-4-311015.OCT
Form DIR-12-281015.OCT
Letter of Appointment-281015.PDF
Interest in other entities-281015.PDF
Declaration of the appointee Director- in Form DIR-2-281015.PDF
Form MGT-7-251015.OCT