Company Information

CIN
Status
Date of Incorporation
21 November 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
100,000,000

Directors

Rajendra Mohan Chavan
Rajendra Mohan Chavan
Director/Designated Partner
over 2 years ago
Sanket Subhash Kale
Sanket Subhash Kale
Director/Designated Partner
about 7 years ago
Avinash Dinkarrav Patil
Avinash Dinkarrav Patil
Director/Designated Partner
about 22 years ago

Past Directors

Unmesh Hiraman Karankal
Unmesh Hiraman Karankal
Director
about 7 years ago
Girish Anant Joag
Girish Anant Joag
Additional Director
over 7 years ago
Sachin Subhash Gujar
Sachin Subhash Gujar
Director
about 13 years ago
Jyoti Sanjay Patil
Jyoti Sanjay Patil
Director
about 22 years ago
Sanjay Ramchandra Patil
Sanjay Ramchandra Patil
Director
about 22 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-19112019-signed
Auditor?s certificate-01102019
Notice of resignation;-05072019
Form DIR-12-05072019_signed
Evidence of cessation;-05072019
Optional Attachment-(1)-01022019
Directors report as per section 134(3)-01022019
Approval letter of extension of financial year or AGM-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Optional Attachment-(1)-01022019
Form DIR-12-01022019_signed
Form AOC-4-01022019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Optional Attachment-(2)-09052018
Evidence of cessation;-09052018
Notice of resignation;-09052018
Form DIR-12-09052018_signed
Optional Attachment-(1)-09052018
Form MGT-14-07052018-signed
Form SH-7-05052018-signed
Altered memorandum of assciation;-28042018
Copy of the resolution for alteration of capital;-28042018
Altered articles of association-28042018