Company Information

CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vijay Devidas Salve
Vijay Devidas Salve
Director/Designated Partner
over 2 years ago
Vishwas Ramchandra Joshi
Vishwas Ramchandra Joshi
Director/Designated Partner
almost 3 years ago
Rahul Annasaheb Dhokchoule
Rahul Annasaheb Dhokchoule
Director
about 10 years ago

Past Directors

Mahesh Mohanrao Namde
Mahesh Mohanrao Namde
Director
about 4 years ago
Nitin Suresh Muley
Nitin Suresh Muley
Additional Director
about 4 years ago
Rahul Parmeshwar Madhekar
Rahul Parmeshwar Madhekar
Additional Director
over 7 years ago
Sumit Suresh Pohankar
Sumit Suresh Pohankar
Director
about 10 years ago
Rakesh Amrutrao Gotiya
Rakesh Amrutrao Gotiya
Director
about 10 years ago
Rakesh Vinayak Tirodkar
Rakesh Vinayak Tirodkar
Additional Director
over 12 years ago
Swapnil Dattatray Apte
Swapnil Dattatray Apte
Additional Director
over 12 years ago
Ganesh Bhalchandra Andhari
Ganesh Bhalchandra Andhari
Additional Director
over 12 years ago

Documents

Form AOC-4-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form DIR-12-25102018_signed
Optional Attachment-(1)-23102018
Form DIR-11-22062018_signed
Proof of dispatch-19062018
Notice of resignation filed with the company-19062018
Form DIR-12-23042018_signed
Notice of resignation;-21042018
Evidence of cessation;-21042018
Form DIR-12-16042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042018
Optional Attachment-(1)-15042018
Form AOC-4-27032018_signed
Optional Attachment-(1)-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form MGT-7-10032018_signed