Company Information
CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vaibhav Shahu Phartade
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhau Baban Mastud
Additional Director
over 6 years ago
over 6 years ago
Shahu Shamrao Fartade
Director
over 13 years ago
over 13 years ago
Past Directors
Uttam Rangnath Hanpude
Director
over 13 years ago
over 13 years ago
Navinkumar Babanrao Shinde
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-05112019-signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(4)-15062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form ADT-3-02112018-signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Optional Attachment-(1)-27102018
Resignation letter-27102018
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Form 20B-07052018_signed
Form 23AC-07052018_signed
Form 23ACA-07052018_signed
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
