Company Information
CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Akshay Vishwas Tadvalkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Somnath Hanumant Gadhave
Director
over 11 years ago
over 11 years ago
Past Directors
Milind Sudhakar Chougule
Director
about 11 years ago
about 11 years ago
Anand Shridhar Apte
Director
about 14 years ago
about 14 years ago
Anupama Kaustubh Nandurbarkar
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 37] Professional Services Pertaining To Infrastructure And Construction, Coming Under Class 37
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 September 2013
Oriental Bank Of Commerce
18 Lak
25 September 2013
Oriental Bank Of Commerce
0
25 September 2013
Oriental Bank Of Commerce
0
25 September 2013
Oriental Bank Of Commerce
0
Documents
Form DPT-3-29122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Form AOC-4-26122020_signed
Form DPT-3-25122020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form MGT-7-11012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
Form ADT-3-31082018-signed
Resignation letter-24082018
Optional Attachment-(1)-24082018
Form ADT-1-06072018_signed
Copy of resolution passed by the company-06072018
Copy of written consent given by auditor-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042018
Form AOC-4-04042018_signed
