Company Information

CIN
Status
Date of Incorporation
10 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Hemant Raghavendra Khedkar
Hemant Raghavendra Khedkar
Director/Designated Partner
over 2 years ago
Chintamani Mahesh Khedkar
Chintamani Mahesh Khedkar
Director/Designated Partner
almost 3 years ago
Raghavendra Dattatraya Khedkar
Raghavendra Dattatraya Khedkar
Director
over 12 years ago
Mahesh Khedkar Dattatraya
Mahesh Khedkar Dattatraya
Director
over 12 years ago

Past Directors

Sarang Nivrutti Patare
Sarang Nivrutti Patare
Director
over 12 years ago

Documents

Form ADT-1-05092020_signed
Form MGT-14-04092020_signed
Copy of the intimation sent by company-03092020
Copy of written consent given by auditor-03092020
Optional Attachment-(1)-03092020
Copy of resolution passed by the company-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form ADT-3-21082020_signed
Resignation letter-19082020
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form DPT-3-22102019-signed
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Form DIR-12-29052019_signed
Evidence of cessation;-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019
Form ADT-1-16032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019