Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 March 2023
Paid Up Capital
54,766,000
Authorised Capital
60,000,000

Directors

Dayanand Gendev Petkar
Dayanand Gendev Petkar
Director
about 2 years ago
Atul Arjun Sawant
Atul Arjun Sawant
Director/Designated Partner
about 2 years ago
Vanita Ramchandra Jagtap
Vanita Ramchandra Jagtap
Director/Designated Partner
over 2 years ago

Past Directors

Sunita Dayanand Petkar
Sunita Dayanand Petkar
Additional Director
almost 10 years ago
Kailash Chand Gupta
Kailash Chand Gupta
Director
over 11 years ago
Dinesh Chandra Sinha
Dinesh Chandra Sinha
Additional Director
about 12 years ago
Vasudev Shreenivas Konnur
Vasudev Shreenivas Konnur
Director
about 14 years ago
Ramakant Arjun Padule
Ramakant Arjun Padule
Director
about 14 years ago

Charges

0
17 December 2012
Bank Of Maharashtra
17 Crore
17 December 2012
Bank Of Maharashtra
0
17 December 2012
Bank Of Maharashtra
0
17 December 2012
Bank Of Maharashtra
0
17 December 2012
Bank Of Maharashtra
0
17 December 2012
Bank Of Maharashtra
0

Documents

Optional Attachment-(1)-22022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022019
List of share holders, debenture holders;-22022019
Optional Attachment-(2)-22022019
Form MGT-7-22022019_signed
Form AOC-4(XBRL)-22022019_signed
Form AOC-4(XBRL)-01102018_signed
Form ADT-1-30092018_signed
Form MGT-7-30092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082018
Optional Attachment-(2)-30082018
Optional Attachment-(1)-30082018
List of share holders, debenture holders;-29082018
Copy of written consent given by auditor-29082018
Copy of the intimation sent by company-29082018
Copy of resolution passed by the company-29082018
Form ADT-1-08112017_signed
Copy of the intimation sent by company-08112017
Optional Attachment-(1)-08112017
Copy of written consent given by auditor-08112017
Form ADT-3-26092017-signed
Resignation letter-23092017
Optional Attachment-(1)-27072017
Form DIR-12-27072017_signed
List of share holders, debenture holders;-29062017
Optional Attachment-(1)-29062017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062017
Form MGT-7-29062017_signed
Form AOC-4(XBRL)-29062017_signed
Evidence of cessation;-09092016