Company Information

CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Kiran Prakash Shinde
Kiran Prakash Shinde
Director/Designated Partner
over 2 years ago

Past Directors

Vinod Krishna Jadhav
Vinod Krishna Jadhav
Director
almost 13 years ago
Prashant Prakash Shinde
Prashant Prakash Shinde
Director
almost 13 years ago
Pravin Prakash Shinde
Pravin Prakash Shinde
Director
almost 13 years ago
Umesh Arun Shinde
Umesh Arun Shinde
Director
almost 13 years ago
Sharadchandra Arun Shinde
Sharadchandra Arun Shinde
Director
almost 13 years ago

Documents

Form DPT-3-10102020-signed
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Evidence of cessation;-11092020
Interest in other entities;-11092020
Notice of resignation;-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Form ADT-1-11122019_signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
Copy of the intimation sent by company-05122019
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form ADT-1-08072019_signed
Form AOC-4-08072019_signed
Form MGT-7-08072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Copy of the intimation sent by company-02072019
Copy of written consent given by auditor-02072019
Directors report as per section 134(3)-02072019
List of share holders, debenture holders;-02072019
Optional Attachment-(1)-02072019
Copy of resolution passed by the company-02072019