Company Information
CIN
Status
Date of Incorporation
10 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Madhav Surykant Ugile
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshay Ashok Lodha
Individual Promoter
almost 5 years ago
almost 5 years ago
Kanchankumar Laxman Shewalepatil
Director/Designated Partner
about 7 years ago
about 7 years ago
Vilas Bhagvantrao Pawar
Director
over 10 years ago
over 10 years ago
Past Directors
Ashok Chandmal Lodha
Additional Director
almost 9 years ago
almost 9 years ago
Arvind Karbhari Gagare
Director
over 13 years ago
over 13 years ago
Charges
09 May 2014
Bank Of Maharashtra
25 Lak
09 May 2014
Others
0
09 May 2014
Others
0
09 May 2014
Others
0
Documents
Form CHG-1-26112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form DIR-12-24022020_signed
Notice of resignation;-17022020
Evidence of cessation;-17022020
Optional Attachment-(1)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form ADT-1-11022020_signed
Form AOC-4-11022020_signed
Copy of resolution passed by the company-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Copy of written consent given by auditor-04022020
Copy of the intimation sent by company-04022020
Directors report as per section 134(3)-04022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-24092018_signed
Acknowledgement received from company-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Evidence of cessation;-01092018
Notice of resignation filed with the company-01092018
Optional Attachment-(1)-01092018
Proof of dispatch-01092018
