Company Information

CIN
Status
Date of Incorporation
31 March 2011
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

Rahul Prabhakar Dhadphale
Rahul Prabhakar Dhadphale
Director
over 2 years ago
Lalita Prabhakar Dhadphale
Lalita Prabhakar Dhadphale
Director
over 14 years ago

Past Directors

Sujeet Dhananjaya Dhadphale
Sujeet Dhananjaya Dhadphale
Director
over 7 years ago
Purushottam Yeshwant Dhere
Purushottam Yeshwant Dhere
Director
over 14 years ago

Charges

22 August 2023
Others
0
22 August 2023
Others
0

Documents

Form DPT-3-14102020-signed
Form DPT-3-01102020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form ADT-3-03102019_signed
Resignation letter-01102019
Form ADT-1-19022019_signed
Copy of resolution passed by the company-12022019
Copy of the intimation sent by company-12022019
Copy of written consent given by auditor-12022019
Form ADT-3-31012019-signed
Form ADT-1-30012019_signed
Copy of written consent given by auditor-30012019
Copy of the intimation sent by company-30012019
Copy of resolution passed by the company-30012019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018