Company Information

CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
13 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akhilesh Shalikram Goud
Akhilesh Shalikram Goud
Director/Designated Partner
over 2 years ago
Ritik Suresh Mallil
Ritik Suresh Mallil
Director/Designated Partner
about 3 years ago
Mubarak Ali Liyakat Ali
Mubarak Ali Liyakat Ali
Director/Designated Partner
about 3 years ago
Salman Khan
Salman Khan
Director/Designated Partner
over 3 years ago
Amruta Santosh Dudhane
Amruta Santosh Dudhane
Director/Designated Partner
over 4 years ago
Vilas Dattu Dudhane
Vilas Dattu Dudhane
Individual Promoter
over 6 years ago
Nancy Heman Madapullay
Nancy Heman Madapullay
Additional Director
over 8 years ago
Anil Baburao Burhade
Anil Baburao Burhade
Director/Designated Partner
over 8 years ago

Past Directors

Sumit Jagdish Pandey
Sumit Jagdish Pandey
Additional Director
over 8 years ago
Pankaj Chandrakant Baviskar
Pankaj Chandrakant Baviskar
Additional Director
over 8 years ago
Vishal Venkat Jalmoru
Vishal Venkat Jalmoru
Director
over 12 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-03012020_signed
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form DIR-12-17062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062017
Evidence of cessation;-16062017
Letter of appointment;-16062017
Notice of resignation;-16062017
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT