Company Information

CIN
Status
Date of Incorporation
16 February 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Manohar Janardan Khaparde
Manohar Janardan Khaparde
Director/Designated Partner
over 2 years ago
Milind Narayan Mahajan
Milind Narayan Mahajan
Director/Designated Partner
over 2 years ago
Shrirang Khaparde
Shrirang Khaparde
Director/Designated Partner
over 2 years ago
Bhagyesh Nitin Ranade
Bhagyesh Nitin Ranade
Director
over 2 years ago
Savita Ravindra Rajapurkar
Savita Ravindra Rajapurkar
Director/Designated Partner
over 4 years ago

Past Directors

Bhushan Bhimrao Maskay
Bhushan Bhimrao Maskay
Director
over 6 years ago
Rakesh Bankebehari Singhania
Rakesh Bankebehari Singhania
Director
almost 27 years ago

Documents

Form DIR-12-01122020_signed
Notice of resignation;-01122020
Evidence of cessation;-01122020
Form DPT-3-15072020-signed
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Notice of resignation;-06062019
Interest in other entities;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form MGT-14-20052019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190520
Altered memorandum of association-11052019
Altered articles of association-11052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form DIR-12-09072018_signed
Optional Attachment-(1)-07072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072018
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed