Company Information

CIN
Status
Date of Incorporation
06 May 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bhagyashri Yuvraj Chumbalkar
Bhagyashri Yuvraj Chumbalkar
Director/Designated Partner
over 2 years ago
Yuvraj Sudhakar Chumbalkar
Yuvraj Sudhakar Chumbalkar
Director/Designated Partner
over 2 years ago

Past Directors

Pramod Pandit Homkar
Pramod Pandit Homkar
Additional Director
over 15 years ago
Narayan Ramchandra Kakade
Narayan Ramchandra Kakade
Director
almost 19 years ago
Mahesh Bapurao Gonjari
Mahesh Bapurao Gonjari
Director
over 20 years ago

Documents

Form MGT-7-25122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form DPT-3-20112019-signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
-15112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-21102019_signed
Notice of resignation;-15102019
Evidence of cessation;-15102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form e-CODS-12032018_signed
Form MGT-7-03022018_signed
Form 23AC-03022018_signed
Form AOC-4-03022018_signed
Form 20B-03022018_signed