Company Information

CIN
Status
Date of Incorporation
02 June 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Khandu Kamble
Khandu Kamble
Director/Designated Partner
about 2 years ago
Prakash Dhondiram Rathod
Prakash Dhondiram Rathod
Director/Designated Partner
over 2 years ago

Past Directors

Rekha Sangramsingh Jagdale
Rekha Sangramsingh Jagdale
Additional Director
almost 7 years ago
Namdeo Baburao Kumbhar
Namdeo Baburao Kumbhar
Director
over 11 years ago
Shrishail Shivasharanappa Kalshetti
Shrishail Shivasharanappa Kalshetti
Director
over 11 years ago
Sangramsinh Babanrao Jagdale
Sangramsinh Babanrao Jagdale
Director
over 11 years ago

Charges

46 Lak
11 September 2014
Syndicate Bank Camp Branch Pune
46 Lak
11 September 2014
Syndicate Bank Camp Branch Pune
0
11 September 2014
Syndicate Bank Camp Branch Pune
0
11 September 2014
Syndicate Bank Camp Branch Pune
0

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-27112019_signed
Form DPT-3-06112019-signed
Form DPT-3-17102019-signed
Form DIR-12-17012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Notice of resignation;-31122018
Evidence of cessation;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Copy of the intimation sent by company-30102017
Copy of resolution passed by the company-30102017