Company Information

CIN
Status
Date of Incorporation
23 June 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rajiv Tulshiram Ahire
Rajiv Tulshiram Ahire
Director
over 11 years ago
Nikhil Hemachandra Gune
Nikhil Hemachandra Gune
Director
over 11 years ago

Past Directors

Hemant Vitthal Patil
Hemant Vitthal Patil
Director
about 10 years ago
Hanmant Krishna Ghadge
Hanmant Krishna Ghadge
Additional Director
about 11 years ago
Rajhusein Abdul Mulla
Rajhusein Abdul Mulla
Additional Director
about 11 years ago
Makarand Balwant Mane
Makarand Balwant Mane
Additional Director
about 11 years ago
Uday Mugutrao Gaikwad
Uday Mugutrao Gaikwad
Additional Director
about 11 years ago

Documents

Notice of resignation;-07102020
Form DIR-12-07102020_signed
Evidence of cessation;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
Directors report as per section 134(3)-22122019
Form AOC-4-22122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(4)-27112017
Optional Attachment-(3)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed
Evidence of cessation;-23032017
Form DIR-12-23032017_signed
Notice of resignation;-23032017
Form AOC-4-23112016_signed