Company Information

CIN
Status
Date of Incorporation
24 March 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,080,000
Authorised Capital
1,500,000

Directors

Rupali Popat Kardile
Rupali Popat Kardile
Director
about 2 years ago
Savita Kale
Savita Kale
Director
about 2 years ago
Ashok Chandrabhan Kale
Ashok Chandrabhan Kale
Director
over 2 years ago
Seema Gore Sundardas
Seema Gore Sundardas
Director
over 2 years ago
Sundardas Raghunath Gore
Sundardas Raghunath Gore
Director/Designated Partner
over 2 years ago

Past Directors

Popat Kardile
Popat Kardile
Additional Director
over 18 years ago
Smita Sham Tarade
Smita Sham Tarade
Additional Director
over 18 years ago
Sham Tarade
Sham Tarade
Additional Director
over 18 years ago
Jyotsna Pandurang Daule
Jyotsna Pandurang Daule
Additional Director
over 18 years ago
Pandurang Maruti Daule
Pandurang Maruti Daule
Additional Director
over 18 years ago
Sunita Nanasaheb Akolkar
Sunita Nanasaheb Akolkar
Additional Director
over 18 years ago
Nanasaheb Ramdas Akolkar
Nanasaheb Ramdas Akolkar
Additional Director
over 18 years ago

Documents

Form 20B-03102020_signed
Form 23AC-03102020_signed
Annual return as per schedule V of the Companies Act,1956-26092020
Annual return as per schedule V of the Companies Act,1956-26092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020
Form 66-26092020_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Form MGT-7-12112016_signed