Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Nitin Gajanan Lokhande
Nitin Gajanan Lokhande
Director/Designated Partner
about 4 years ago
Nitin Vasantrao Mehetre
Nitin Vasantrao Mehetre
Director/Designated Partner
about 4 years ago
Sumit Suresh Pohankar
Sumit Suresh Pohankar
Director/Designated Partner
about 10 years ago

Past Directors

Prashant Sureshchandra Chalse
Prashant Sureshchandra Chalse
Additional Director
over 7 years ago
Rajesh Madhavrao Lokhande
Rajesh Madhavrao Lokhande
Director
about 10 years ago
Nitin Suresh Muley
Nitin Suresh Muley
Director
about 10 years ago
Nitin Subhash More
Nitin Subhash More
Additional Director
almost 11 years ago
Mangesh Borse
Mangesh Borse
Additional Director
almost 11 years ago
Ravi Ramesh Naukarkar
Ravi Ramesh Naukarkar
Additional Director
over 12 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form MGT-7-29122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form DIR-12-25102018_signed
Declaration by first director-23102018
Form DIR-11-04052018_signed
Proof of dispatch-27042018
Notice of resignation filed with the company-27042018
Notice of resignation;-24042018
Form DIR-12-24042018_signed
Evidence of cessation;-24042018
Form DIR-12-17042018_signed
Optional Attachment-(1)-15042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042018
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Optional Attachment-(1)-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018