Company Information

CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,450,000
Authorised Capital
7,500,000

Directors

Prasad Vijaykumar Joshi
Prasad Vijaykumar Joshi
Director
over 2 years ago
Girish Govindrao Kakde
Girish Govindrao Kakde
Director/Designated Partner
over 2 years ago
Kirankumar Dnyandeo Nale
Kirankumar Dnyandeo Nale
Director/Designated Partner
about 11 years ago

Past Directors

Rajenn Murlidhar Pandit
Rajenn Murlidhar Pandit
Additional Director
over 12 years ago
Dhananjay Sharad Kutwal
Dhananjay Sharad Kutwal
Additional Director
over 12 years ago
Sharad Ganpatrao Dhaigude
Sharad Ganpatrao Dhaigude
Additional Director
over 12 years ago
Sachin Sadashiv Gosavi
Sachin Sadashiv Gosavi
Additional Director
over 12 years ago
Meghana Ramkrishna Barve
Meghana Ramkrishna Barve
Additional Director
over 12 years ago
Sanjay Ganpatrao Dhumal
Sanjay Ganpatrao Dhumal
Additional Director
over 12 years ago
Ratnali Sagar Gandhi
Ratnali Sagar Gandhi
Additional Director
over 12 years ago

Documents

Form DPT-3-14122020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-18072019-signed
Auditor?s certificate-27062019
Form ADT-1-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of resolution passed by the company-30122018
Copy of written consent given by auditor-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-12092018_signed
Copy of resolution passed by the company-12092018
Copy of the intimation sent by company-12092018
Copy of written consent given by auditor-12092018
Optional Attachment-(1)-12092018
Optional Attachment-(2)-12092018
Form ADT-3-31082018-signed
Resignation letter-16082018
List of share holders, debenture holders;-22112017