Company Information
CIN
Status
Date of Incorporation
24 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Kiran Prakash Shinde
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Arun Shinde
Director
over 15 years ago
over 15 years ago
Sharadchandra Arun Shinde
Managing Director
over 15 years ago
over 15 years ago
Past Directors
Prashant Prakash Shinde
Director
over 15 years ago
over 15 years ago
Pravin Prakash Shinde
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-18092020-signed
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Evidence of cessation;-11092020
Interest in other entities;-11092020
Notice of resignation;-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Form MSME FORM I-05092020_signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-01122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Form DIR-12-11072019_signed
Notice of resignation;-04072019
Evidence of cessation;-04072019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
