Company Information

CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Samarth Suresh Sarda
Samarth Suresh Sarda
Director/Designated Partner
about 2 years ago
Suresh Shrinarayan Sarda
Suresh Shrinarayan Sarda
Director
about 2 years ago
Abhijit Anil Gade
Abhijit Anil Gade
Director/Designated Partner
about 8 years ago
Sunanda Suresh Sarda
Sunanda Suresh Sarda
Director/Designated Partner
about 8 years ago
Sachin Pandurang Waghmode
Sachin Pandurang Waghmode
Director
over 13 years ago

Past Directors

Maheash Ramrao Paatil
Maheash Ramrao Paatil
Director
over 13 years ago

Charges

2 Crore
25 August 2020
Jankalyan Nagri Sahkari Patsanstha Maryadit
2 Crore
25 August 2020
Others
0
25 August 2020
Others
0
25 August 2020
Others
0

Documents

List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Optional Attachment-(1)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form DIR-12-25122017_signed
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Form DIR-12-16112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112016
Letter of appointment;-16112016
Optional Attachment-(1)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102016
Directors report as per section 134(3)-02102016
List of share holders, debenture holders;-02102016
Form DIR-12-02102016_signed
Letter of appointment;-02102016
Notice of resignation filed with the company-02102016
Notice of resignation;-02102016
Proof of dispatch-02102016
Form MGT-7-02102016_signed