Company Information

CIN
Status
Date of Incorporation
24 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Sarita Mahendra Salve
Sarita Mahendra Salve
Director/Designated Partner
over 2 years ago
Sweety Ravindra Modave
Sweety Ravindra Modave
Director/Designated Partner
over 2 years ago
Teja Ranade Gadhoke
Teja Ranade Gadhoke
Director/Designated Partner
over 3 years ago
Shrikant Shrikrishna Ranade
Shrikant Shrikrishna Ranade
Director/Designated Partner
about 6 years ago
Mahesh Phattesing Masalkar
Mahesh Phattesing Masalkar
Additional Director
over 10 years ago

Past Directors

Rajendra Krishnaji Patwardhan
Rajendra Krishnaji Patwardhan
Additional Director
over 9 years ago
Snehal Phattesinh Masalkar
Snehal Phattesinh Masalkar
Director
about 11 years ago
Phattesing Marutrao Masalkar
Phattesing Marutrao Masalkar
Additional Director
almost 12 years ago

Documents

Form DPT-3-18032020-signed
Evidence of cessation;-17022020
Form DIR-12-17022020_signed
Notice of resignation;-17022020
Optional Attachment-(1)-17022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-21102019_signed
Form AOC-4-21102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Notice of resignation;-18032019
Evidence of cessation;-18032019
Form DIR-12-18032019_signed
Optional Attachment-(1)-18032019
Form MGT-14-01032019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190301
Optional Attachment-(2)-14022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Optional Attachment-(3)-14022019
Altered articles of association-14022019
Altered memorandum of association-14022019
Optional Attachment-(1)-14022019
Form MGT-6-13022019_signed
-13022019
Optional Attachment-(1)-13022019
Optional Attachment-(1)-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019