Company Information

CIN
Status
Date of Incorporation
15 December 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
4,900,000

Directors

Randhir Ravindra Nale
Randhir Ravindra Nale
Director/Designated Partner
over 2 years ago

Past Directors

Somnath Kisan Raykar
Somnath Kisan Raykar
Additional Director
almost 9 years ago
Prachi Somnath Raykar
Prachi Somnath Raykar
Additional Director
almost 9 years ago
Pragati Sanjay Kinkar
Pragati Sanjay Kinkar
Additional Director
almost 9 years ago
Rajaram Jayavantrao Lokhande
Rajaram Jayavantrao Lokhande
Additional Director
over 13 years ago
Ramdas Baburao Shingade
Ramdas Baburao Shingade
Director
almost 14 years ago

Documents

Form DPT-3-12102020-signed
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Optional Attachment-(1)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-14-24102018_signed
Optional Attachment-(3)-22102018
Optional Attachment-(5)-22102018
Optional Attachment-(1)-22102018
Optional Attachment-(4)-22102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
Optional Attachment-(2)-22102018
Form ADT-3-16102018-signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Optional Attachment-(2)-05102018
Copy of the intimation sent by company-05102018