Company Information

CIN
Status
Date of Incorporation
29 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

Past Directors

Ramesh Vishnupant Gatane
Ramesh Vishnupant Gatane
Additional Director
almost 10 years ago
Ravikiran Ramesh Gatne
Ravikiran Ramesh Gatne
Additional Director
almost 10 years ago
Shashikant Gangadhar Patwardhan
Shashikant Gangadhar Patwardhan
Managing Director
over 14 years ago
Rahul Ganesh Jadhav
Rahul Ganesh Jadhav
Director
over 14 years ago
Manisha Milind Lavalekar
Manisha Milind Lavalekar
Director
over 14 years ago

Documents

List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Directors report as per section 134(3)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form AOC-4-24122016_signed
Optional Attachment-(1)-16122016
Form DIR-12-16122016_signed
Form DIR-11-03092016_signed
Form DIR-12-03092016_signed
Proof of dispatch-03092016
Notice of resignation filed with the company-03092016