Company Information
CIN
Status
Date of Incorporation
04 October 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,100
Authorised Capital
500,000
Directors
Nilesh Devidas Bhansali
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Prabhakar Pujari
Director
about 14 years ago
about 14 years ago
Pramod Raghunath Shevde
Director
about 14 years ago
about 14 years ago
Vishwas Gajanan Kelkar
Director
about 14 years ago
about 14 years ago
Past Directors
Ajit Arjunrao Patil
Additional Director
almost 11 years ago
almost 11 years ago
Makarand Meghshyam Angal
Additional Director
almost 11 years ago
almost 11 years ago
Hemant Shrinivas Pai
Director
about 14 years ago
about 14 years ago
Sanjay Radhesham Agarwal
Director
about 14 years ago
about 14 years ago
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-06112019-signed
Form DPT-3-18102019-signed
Form DIR-12-25042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Form ADT-1-07012019_signed
Form MGT-7-05012019_signed
Copy of resolution passed by the company-02012019
Copy of written consent given by auditor-02012019
Copy of the intimation sent by company-02012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form ADT-1-07062018_signed
Copy of written consent given by auditor-07062018
Copy of resolution passed by the company-07062018
Copy of the intimation sent by company-07062018
Proof of dispatch-19052018
Notice of resignation filed with the company-19052018
Form DIR-11-19052018_signed
List of share holders, debenture holders;-01052018
