Company Information

CIN
Status
Date of Incorporation
01 March 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,354,800
Authorised Capital
20,000,000

Directors

Sachin Sambhajirao Naik
Sachin Sambhajirao Naik
Director/Designated Partner
about 2 years ago
Abhijit Shivajirao Naik
Abhijit Shivajirao Naik
Director/Designated Partner
about 2 years ago
Randhir Shivajirao Naik
Randhir Shivajirao Naik
Director/Designated Partner
about 2 years ago
Sangram Ramchandra Patil
Sangram Ramchandra Patil
Director/Designated Partner
over 2 years ago
Satyajit Shivajirao Naik
Satyajit Shivajirao Naik
Director
almost 10 years ago

Past Directors

Harshwardhan Randhir Naik
Harshwardhan Randhir Naik
Director
about 4 years ago
Babasaheb Balku Patil
Babasaheb Balku Patil
Director
about 6 years ago
Vasant Pandurang Chougule
Vasant Pandurang Chougule
Director
about 8 years ago
Prasad Pandurang Mokashi
Prasad Pandurang Mokashi
Director
about 8 years ago
Vithalrao Hambirrao Gunjawate
Vithalrao Hambirrao Gunjawate
Additional Director
over 8 years ago
Sadanand Bhaskar Sabnis
Sadanand Bhaskar Sabnis
Director
almost 19 years ago
Sharad Gunpal Shete
Sharad Gunpal Shete
Director
almost 19 years ago

Charges

0
28 April 2010
Shree Warana Sahakari Bank Ltd.
18 Lak
28 April 2010
Shree Warana Sahakari Bank Ltd.
0
28 April 2010
Shree Warana Sahakari Bank Ltd.
0
28 April 2010
Shree Warana Sahakari Bank Ltd.
0

Documents

Form DIR-12-30062020_signed
Evidence of cessation;-30062020
Notice of resignation;-30062020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
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 DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Form DIR-12-24072019_signed
Form DPT-3-18072019-signed
Auditor?s certificate-27062019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form MGT-14-01122017_signed
Form INC-22-01122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122017
Copies of the utility bills as mentioned above (not older than two months)-01122017
Form DIR-12-04102017_signed