Company Information

CIN
Status
Date of Incorporation
26 November 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunanda Trimbak Mete
Sunanda Trimbak Mete
Director/Designated Partner
about 6 years ago
Nilavati Pandurang Ghadge
Nilavati Pandurang Ghadge
Director/Designated Partner
about 6 years ago
Sachin Chavan
Sachin Chavan
Director/Designated Partner
about 6 years ago
Krushanath Sopanrav Patil
Krushanath Sopanrav Patil
Director/Designated Partner
about 6 years ago
Vikram Rajendra Patil
Vikram Rajendra Patil
Director/Designated Partner
about 6 years ago
Nitin Vipan Sehgal
Nitin Vipan Sehgal
Director
about 11 years ago

Past Directors

Rajendra Janardhan Patil
Rajendra Janardhan Patil
Director
about 11 years ago
Rajaram Rajmane Mahadev
Rajaram Rajmane Mahadev
Director
about 11 years ago
Prakash Mane Shivaram
Prakash Mane Shivaram
Director
about 11 years ago
Pandurang Ghadge Devrao
Pandurang Ghadge Devrao
Director
about 11 years ago
Ranjitsinh Krishnat Patil
Ranjitsinh Krishnat Patil
Director
about 11 years ago

Documents

Form DIR-12-24022020_signed
Evidence of cessation;-20022020
Notice of resignation;-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Notice of resignation;-19122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-10102019
Form MSME FORM I-30052019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-27102018_signed
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 AOC-4-06072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
Form ADT-1-18012018_signed
List of share holders, debenture holders;-18012018
Optional Attachment-(1)-18012018
Copy of resolution passed by the company-18012018
Copy of written consent given by auditor-18012018
Copy of the intimation sent by company-18012018
Form MGT-7-18012018_signed