Company Information

CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pallavi Kamlesh Pisal
Pallavi Kamlesh Pisal
Director/Designated Partner
over 2 years ago
Kishore Madhukar Jadhav
Kishore Madhukar Jadhav
Director
over 15 years ago
Murlidhar Velayudhan Korattil
Murlidhar Velayudhan Korattil
Director
over 15 years ago
Hemant Madhukar Jadhav
Hemant Madhukar Jadhav
Director
over 15 years ago
Mangesh Madhukar Jadhav
Mangesh Madhukar Jadhav
Director
over 15 years ago
Vikas Nanasaheb Wagh
Vikas Nanasaheb Wagh
Director
over 15 years ago
Satish Velayudhan Korattil
Satish Velayudhan Korattil
Director
over 15 years ago
Sunil Laxminarayan Zanvar
Sunil Laxminarayan Zanvar
Director
over 15 years ago

Past Directors

Swapnali Lahu Ghadge
Swapnali Lahu Ghadge
Director
over 15 years ago

Documents

Form DPT-3-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
Form DPT-3-17102019-signed
Directors report as per section 134(3)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
List of share holders, debenture holders;-04092019
Form MGT-7-04092019_signed
Form AOC-4-04092019_signed
Form ADT-1-03092019_signed
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Form DPT-3-29072019-signed
Form ADT-1-21032019_signed
Copy of resolution passed by the company-21032019
Copy of written consent given by auditor-21032019
Notice of resignation filed with the company-19032019
Form DIR-11-19032019_signed
Form DIR-12-19032019_signed
Notice of resignation;-19032019
Proof of dispatch-19032019
Evidence of cessation;-19032019
List of share holders, debenture holders;-07082018
Form MGT-7-07082018
Directors report as per section 134(3)-16072018
List of share holders, debenture holders;-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018