Company Information

CIN
Status
Date of Incorporation
01 October 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amit Anil Jagtap
Amit Anil Jagtap
Director/Designated Partner
over 3 years ago
Nikhil Kurankar
Nikhil Kurankar
Director/Designated Partner
about 6 years ago
Abhijeet Anil Jagtap
Abhijeet Anil Jagtap
Additional Director
almost 15 years ago

Past Directors

Vishal Haribhau Bhagwat
Vishal Haribhau Bhagwat
Additional Director
over 6 years ago

Charges

0
01 June 2012
Kotak Mahindra Bank Limited
5 Crore
01 June 2012
Kotak Mahindra Bank Limited
0
01 June 2012
Kotak Mahindra Bank Limited
0
01 June 2012
Kotak Mahindra Bank Limited
0

Documents

Form ADT-1-18012020_signed
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Copy of resolution passed by the company-18012020
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-29112019
Evidence of cessation;-14082019
Form DIR-12-14082019_signed
Notice of resignation;-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Optional Attachment-(1)-14082019
Form ADT-1-18052019_signed
Optional Attachment-(1)-07052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Optional Attachment-(2)-07052019
Interest in other entities;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form DIR-12-27032019_signed