Company Information

CIN
Status
Date of Incorporation
13 December 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Genba Deokar
Arun Genba Deokar
Additional Director
almost 8 years ago
Sanjay Piwal Vasant
Sanjay Piwal Vasant
Director
about 13 years ago

Past Directors

Piwal Meera Vasant
Piwal Meera Vasant
Additional Director
over 7 years ago
Manesh Prabhakar Sadhu
Manesh Prabhakar Sadhu
Additional Director
almost 8 years ago
Vaijanath Balu Patil
Vaijanath Balu Patil
Managing Director
over 12 years ago
Mohan J Gaikwad
Mohan J Gaikwad
Director
about 13 years ago

Documents

Form ADT-1-22042019_signed
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(3)-17042019
Form ADT-3-22032019_signed
Resignation letter-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Evidence of cessation;-01092018
Form DIR-12-01092018_signed
Notice of resignation;-01092018
Optional Attachment-(1)-01092018
Optional Attachment-(2)-01092018
Optional Attachment-(2)-18052018
Optional Attachment-(1)-18052018
Notice of resignation;-18052018
Form DIR-12-18052018_signed
Evidence of cessation;-18052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Form DIR-12-26032018_signed
Optional Attachment-(2)-26032018
Optional Attachment-(1)-26032018
Copy of the intimation sent by company-24022017
Copy of written consent given by auditor-24022017
Directors report as per section 134(3)-24022017
List of share holders, debenture holders;-24022017
Optional Attachment-(1)-24022017