Company Information

CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Machindra Shantaram Lanke
Machindra Shantaram Lanke
Director
over 2 years ago
Vitthal Prabhu Pawar
Vitthal Prabhu Pawar
Director
over 12 years ago
Vitthal Gajare Dnyandev
Vitthal Gajare Dnyandev
Director
over 12 years ago
Suresh Pathare Rajaram
Suresh Pathare Rajaram
Director
over 12 years ago
Nitin Adsul Ramesh
Nitin Adsul Ramesh
Director
over 12 years ago
Dadabhau Laxman Pathare
Dadabhau Laxman Pathare
Director/Designated Partner
over 12 years ago
Abhay Bansi Auti
Abhay Bansi Auti
Director
over 12 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Auditor?s certificate-23092020
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form AOC-4-10122016_signed
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Optional Attachment-(1)-02122016
Annual return as per schedule V of the Companies Act,1956-02122016
Form 20B-02122016_signed
Form ADT-1-29112016_signed