Company Information

CIN
Status
Date of Incorporation
30 May 2011
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

Sudarshan Chindhu Gopale
Sudarshan Chindhu Gopale
Individual Promoter
almost 5 years ago
Sujata Santosh Gawade
Sujata Santosh Gawade
Director/Designated Partner
almost 5 years ago
Swapnil Shahaji Solunke
Swapnil Shahaji Solunke
Director/Designated Partner
almost 5 years ago

Past Directors

Swaroop Shahaji Solunke
Swaroop Shahaji Solunke
Additional Director
almost 7 years ago
Mahesh Narayan Ghatage
Mahesh Narayan Ghatage
Director
about 7 years ago
Sudhir Tukaram Patil
Sudhir Tukaram Patil
Director
about 7 years ago
Pankajkumar Shantilal Ramjani Patel
Pankajkumar Shantilal Ramjani Patel
Director
over 14 years ago
Pravinkumar Rasiklal Patel
Pravinkumar Rasiklal Patel
Director
over 14 years ago
Amet Ramanbhai Patel
Amet Ramanbhai Patel
Director
over 14 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-02112019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(3)-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form AOC-4-07012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-1-27122018
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
Copy of written consent given by auditor-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-26122018
Form DIR-12-26122018_signed
Optional Attachment-(1)-26122018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Directors report as per section 134(3)-22062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
List of share holders, debenture holders;-22062018