Company Information

CIN
Status
Date of Incorporation
25 November 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Manoj Vasantrao Shinde
Manoj Vasantrao Shinde
Managing Director
over 2 years ago
Nikhil Yeshwant Mumbarkar
Nikhil Yeshwant Mumbarkar
Director/Designated Partner
over 3 years ago
Kiran Pandurang Jadhav
Kiran Pandurang Jadhav
Director/Designated Partner
about 6 years ago
Ashish Mattoo
Ashish Mattoo
Director
over 11 years ago
Nilesh Gurunath Nadgonde
Nilesh Gurunath Nadgonde
Director
over 11 years ago

Past Directors

Ganesh Sarjerao Khutale
Ganesh Sarjerao Khutale
Additional Director
about 6 years ago
Preetam Deepak Dhongadi
Preetam Deepak Dhongadi
Additional Director
over 6 years ago
Vijaya Vasantrao Shinde
Vijaya Vasantrao Shinde
Director
about 15 years ago
Amrapali Desai
Amrapali Desai
Director
almost 19 years ago

Charges

1 Crore
23 January 2015
Kotak Mahindra Bank Limited
1 Crore
23 January 2015
Others
0
23 January 2015
Others
0
23 January 2015
Others
0

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Form DIR-12-21122019_signed
Evidence of cessation;-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-03112019-signed
Form DPT-3-22072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Notice of resignation;-12062019
Form ADT-1-10062019_signed
Form AOC-4-10062019_signed
Copy of resolution passed by the company-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Directors report as per section 134(3)-03062019
Copy of the intimation sent by company-03062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form ADT-3-20062018-signed
Resignation letter-14062018