Company Information
CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sonali Vilas Yadav
Director/Designated Partner
about 5 years ago
about 5 years ago
Sagar Vilas Yadav
Director/Designated Partner
about 5 years ago
about 5 years ago
Kiran Ravindra Samant
Director
about 15 years ago
about 15 years ago
Past Directors
Hanumant Chavan Shrirang
Director
over 10 years ago
over 10 years ago
Pankaj Sunil Deshmukh
Director
over 10 years ago
over 10 years ago
Gauri Chandrashekhar Joshi
Director
almost 14 years ago
almost 14 years ago
Dheeraj Sunil Deshmukh
Director
almost 14 years ago
almost 14 years ago
Sunil Kallappa Birnale
Additional Director
about 14 years ago
about 14 years ago
Uday Ravindra Samant
Director
about 15 years ago
about 15 years ago
Vilas Rakhamaji Yadav
Director
about 15 years ago
about 15 years ago
Rajendra Shankarrao Kutte
Director
about 15 years ago
about 15 years ago
Documents
Form DIR-12-24112020_signed
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Form DIR-12-28102020_signed
Evidence of cessation;-27102020
Form ADT-1-26102020_signed
Optional Attachment-(1)-26102020
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of written consent given by auditor-26102020
Copy of the intimation sent by company-26102020
Copy of resolution passed by the company-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Form ADT-1-24102020_signed
Copy of resolution passed by the company-22102020
Copy of the intimation sent by company-22102020
Copy of written consent given by auditor-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form DIR-12-08102020_signed
Interest in other entities;-08102020
Optional Attachment-(1)-08102020
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Form DIR-12-140515.OCT
Letter of Appointment-060515.PDF
Optional Attachment 2-060515.PDF
Optional Attachment 3-060515.PDF
Optional Attachment 1-060515.PDF
