Company Information
CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Rahul Annasaheb Dhokchoule
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Hanumant Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kewal Hora
Director
over 8 years ago
over 8 years ago
Nitin Nanaji Thackeray
Director
over 8 years ago
over 8 years ago
Omprakash Vinod Bansi
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Harshal Bhimashankar Dubli
Additional Director
over 4 years ago
over 4 years ago
Vijay Devidas Salve
Additional Director
almost 5 years ago
almost 5 years ago
Nitin Gajanan Lokhande
Additional Director
almost 5 years ago
almost 5 years ago
Rahul Parmeshwar Madhekar
Director
about 7 years ago
about 7 years ago
Amogh Narendra Pathak
Director
about 10 years ago
about 10 years ago
Rakesh Amrutrao Gotiya
Director
about 10 years ago
about 10 years ago
Mahendra Vijay Patil
Additional Director
over 12 years ago
over 12 years ago
Ganesh Devidas Shelar
Additional Director
over 12 years ago
over 12 years ago
Rajesh Domodar Varkute
Additional Director
over 12 years ago
over 12 years ago
Amit Subhash Pimple
Additional Director
over 12 years ago
over 12 years ago
Vivek Vasant Durge
Additional Director
over 12 years ago
over 12 years ago
Tushar Ramchandra Late
Additional Director
over 12 years ago
over 12 years ago
Rajesh Madhavrao Lokhande
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form DIR-12-25102018_signed
Declaration by first director-23102018
Form DIR-11-04052018_signed
Notice of resignation filed with the company-27042018
Proof of dispatch-27042018
Form DIR-12-23042018_signed
Notice of resignation;-21042018
Evidence of cessation;-21042018
Form DIR-12-16042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042018
Optional Attachment-(1)-15042018
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Optional Attachment-(1)-26032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018
