Company Information

CIN
Status
Date of Incorporation
04 June 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Atul Damodar Tadphale
Atul Damodar Tadphale
Director/Designated Partner
over 2 years ago
Sagar Suryakant Gotkhindikar
Sagar Suryakant Gotkhindikar
Director/Designated Partner
over 11 years ago
Makarand Madhukar Deshpande
Makarand Madhukar Deshpande
Director
over 11 years ago

Past Directors

Pushkar Narhar Rahatekar
Pushkar Narhar Rahatekar
Director
over 11 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MSME FORM I-08062019_signed
Form DIR-12-26012019_signed
Optional Attachment-(1)-18012019
Notice of resignation;-18012019
Evidence of cessation;-18012019
Form MGT-7-07012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016