Company Information

CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagdish Laxmandas Bangad
Jagdish Laxmandas Bangad
Additional Director
about 14 years ago

Past Directors

Kiran Radhakrihan Patwardhan
Kiran Radhakrihan Patwardhan
Additional Director
about 7 years ago
Jitendra Devidasrao Ugle
Jitendra Devidasrao Ugle
Director
about 7 years ago
Kochunarayanan Sukumaran
Kochunarayanan Sukumaran
Additional Director
about 14 years ago
Omprakash Madhukar Bhagwat
Omprakash Madhukar Bhagwat
Additional Director
about 14 years ago
Yogesh Arvind Puranik
Yogesh Arvind Puranik
Director
over 14 years ago

Documents

Acknowledgement received from company-28122019
Form DIR-11-28122019_signed
Notice of resignation filed with the company-28122019
Proof of dispatch-28122019
Form MGT-7-17112019_signed
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-14-30072019_signed
Form ADT-3-30072019_signed
Form ADT-1-30072019_signed
Copy of the intimation sent by company-30072019
Copy of resolution passed by the company-30072019
Copy of written consent given by auditor-30072019
Resignation letter-29072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
List of share holders, debenture holders;-26032019
Form DIR-12-21112018_signed
Optional Attachment-(1)-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-27042018_signed