Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,518,340
Authorised Capital
110,000,000

Directors

Jitendra Prabhakar Wase
Jitendra Prabhakar Wase
Director/Designated Partner
over 2 years ago
Mandar Vaman Bhagwat
Mandar Vaman Bhagwat
Director/Designated Partner
over 2 years ago
Shekhar Balkrishna Jadhav
Shekhar Balkrishna Jadhav
Director/Designated Partner
over 2 years ago
Sagar Shridhar Chitnis
Sagar Shridhar Chitnis
Director/Designated Partner
about 6 years ago
Niranjan Ramakant Dusane
Niranjan Ramakant Dusane
Director
about 7 years ago
Anilkumar Nimba Pagar
Anilkumar Nimba Pagar
Director
almost 19 years ago

Past Directors

Mahesh Shivanand Desai
Mahesh Shivanand Desai
Additional Director
over 6 years ago
Rajan Mohindra
Rajan Mohindra
Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-30122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-14122019_signed
Form MGT-14-04122019-signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Optional Attachment-(1)-21112019
Altered articles of association-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Form DPT-3-05082019-signed
Form DIR-12-26072019_signed
Notice of resignation;-22072019
Evidence of cessation;-22072019
Interest in other entities;-09072019
Form DIR-12-09072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Optional Attachment-(1)-09072019
Optional Attachment-(1)-29062019
Form DIR-12-23042019_signed
Optional Attachment-(1)-23042019
Form PAS-3-05022019_signed
Copy of Board or Shareholders? resolution-05022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05022019
Form SH-7-01022019-signed
Form MGT-14-01022019-signed