Company Information

CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,280,000
Authorised Capital
7,500,000

Directors

Mukund Ramdasrao Penurkar
Mukund Ramdasrao Penurkar
Director/Designated Partner
over 2 years ago
Amit Vilas Sambare
Amit Vilas Sambare
Director/Designated Partner
about 9 years ago
Kiran Jeevan Kurtkoti
Kiran Jeevan Kurtkoti
Director
almost 10 years ago
Alka Sanjay Ranade
Alka Sanjay Ranade
Director
almost 16 years ago

Past Directors

Bahar Dattatray Kulkarni
Bahar Dattatray Kulkarni
Managing Director
almost 10 years ago
Nakul Subhash Shah
Nakul Subhash Shah
Additional Director
about 10 years ago
Sharmila Mhaskar
Sharmila Mhaskar
Additional Director
about 13 years ago
Milind Anil Gandhi
Milind Anil Gandhi
Director
over 14 years ago
Sudhirkumar Yashwant Mundle
Sudhirkumar Yashwant Mundle
Additional Director
over 15 years ago
Milind Prabhakar Belsare
Milind Prabhakar Belsare
Additional Director
over 15 years ago
Pushparaj Shivram Karmarkar
Pushparaj Shivram Karmarkar
Director
almost 16 years ago

Documents

Form ADT-1-08122020_signed
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Form ADT-3-25112020_signed
Resignation letter-25112020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-31102019-signed
Form MSME FORM I-30052019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form ADT-1-26122018_signed
Form ADT-1-18122018_signed
Copy of written consent given by auditor-18122018
Copy of resolution passed by the company-18122018
Copy of the intimation sent by company-18122018
Form ADT-3-28112018-signed
Resignation letter-03112018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed