Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,160,000
Authorised Capital
25,000,000

Directors

Sopanrao Baburao Salunkhe
Sopanrao Baburao Salunkhe
Director/Designated Partner
over 2 years ago
Sameer Daulatrao Salunkhe
Sameer Daulatrao Salunkhe
Director/Designated Partner
over 2 years ago
Gaurav Thakkar Naresh
Gaurav Thakkar Naresh
Director/Designated Partner
over 2 years ago
Jayant Shantilal Mirani
Jayant Shantilal Mirani
Director
about 10 years ago

Past Directors

Anagha Rajesh Pathak
Anagha Rajesh Pathak
Additional Director
almost 7 years ago
Krupal Sopanrao Salunke
Krupal Sopanrao Salunke
Director
about 10 years ago
Akella Subrahmanyam
Akella Subrahmanyam
Additional Director
about 10 years ago

Charges

7 Crore
28 March 2012
Bank Of Maharashtra
7 Crore
28 March 2012
Bank Of Maharashtra
0
28 March 2012
Bank Of Maharashtra
0

Documents

Form DIR-12-22112019_signed
Evidence of cessation;-21112019
Notice of resignation;-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-15012019
Optional Attachment-(1)-15012019
Form DIR-12-15012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Form DIR-12-18062018_signed
Evidence of cessation;-18062018
Notice of resignation;-18062018
Form MGT-14-17052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
Optional Attachment-(1)-17052018
Form ADT-1-27032018_signed
Optional Attachment-(3)-27032018
Copy of resolution passed by the company-27032018
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018
Optional Attachment-(1)-27032018
Optional Attachment-(2)-27032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Optional Attachment-(1)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Form ADT-1-280116.OCT
Form MGT-7-280116.OCT
Form AOC-4-200116.OCT