Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Anant Narayanrao Raghute
Anant Narayanrao Raghute
Director/Designated Partner
over 2 years ago
Harish Hanumant Kulkarni
Harish Hanumant Kulkarni
Director/Designated Partner
over 2 years ago
Prashant Sureshchandra Chalse
Prashant Sureshchandra Chalse
Director/Designated Partner
about 7 years ago
Sanjay Kewal Hora
Sanjay Kewal Hora
Director
over 8 years ago

Past Directors

Nitin Gajanan Lokhande
Nitin Gajanan Lokhande
Director
almost 5 years ago
Rajesh Madhavrao Lokhande
Rajesh Madhavrao Lokhande
Director
about 10 years ago
Suraj Rajaram Pawar
Suraj Rajaram Pawar
Additional Director
over 12 years ago
Suraj Kumar Makane
Suraj Kumar Makane
Additional Director
over 12 years ago
Vikramsingh Mohanrao Pawar
Vikramsingh Mohanrao Pawar
Additional Director
over 12 years ago
Nitin Suresh Muley
Nitin Suresh Muley
Director
almost 13 years ago

Documents

Form DIR-12-04032021_signed
Notice of resignation;-30112020
Evidence of cessation;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Interest in other entities;-30112020
Optional Attachment-(1)-30112020
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
List of share holders, debenture holders;-30012020
Directors report as per section 134(3)-30012020
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-29122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form DIR-12-25102018_signed
Optional Attachment-(1)-23102018
Form DIR-11-04052018_signed
Proof of dispatch-27042018
Notice of resignation filed with the company-27042018
Form DIR-12-23042018_signed
Notice of resignation;-20042018
Evidence of cessation;-20042018
Form DIR-12-17042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042018