Company Information

CIN
Status
Date of Incorporation
08 January 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sunil Kamlakar Gadkari
Sunil Kamlakar Gadkari
Director/Designated Partner
over 2 years ago
Jitendra Moreshwar Desai
Jitendra Moreshwar Desai
Director/Designated Partner
almost 3 years ago
Banda Venkatesh Rao
Banda Venkatesh Rao
Director/Designated Partner
almost 3 years ago
Banda Balaji Rao
Banda Balaji Rao
Director/Designated Partner
almost 3 years ago
Barkat Sayyedhusen Quadri
Barkat Sayyedhusen Quadri
Director/Designated Partner
over 3 years ago
Anuradha Jitendra Desai
Anuradha Jitendra Desai
Director/Designated Partner
almost 22 years ago

Past Directors

Girish Saraswate
Girish Saraswate
Director
about 15 years ago

Charges

0
17 March 2012
Axis Bank Limited
10 Crore
17 March 2012
Axis Bank Limited
0
17 March 2012
Axis Bank Limited
0
17 March 2012
Axis Bank Limited
0

Documents

Form DPT-3-14112019-signed
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-11022019_signed
Form AOC-4-09022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
List of share holders, debenture holders;-02022019
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Form e-CODS-28032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Form 23AC-28032018_signed
Form DIR-12-21022018_signed
Notice of resignation;-19022018
Evidence of cessation;-19022018
Form ADT-1-10022018_signed
Form 20B-10022018_signed
Form MGT-7-10022018_signed
Form AOC-4-10022018_signed