Company Information

CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Chaitanya Bhat
Chaitanya Bhat
Director/Designated Partner
about 4 years ago
Bhagwan Jagannath Bhagat
Bhagwan Jagannath Bhagat
Director
over 12 years ago
Rajendra Dattoba Tule
Rajendra Dattoba Tule
Director
over 12 years ago
Jagnnath Ramchandra Bhosale
Jagnnath Ramchandra Bhosale
Director
over 12 years ago
Shantvan Ramchandra Mitkare
Shantvan Ramchandra Mitkare
Director
over 12 years ago
Ravindra Chandrakant Zurange
Ravindra Chandrakant Zurange
Director
over 12 years ago
Ravindra Hanuman Pandit
Ravindra Hanuman Pandit
Director
over 12 years ago
Rajashree Premchand Dungarwal
Rajashree Premchand Dungarwal
Director
over 12 years ago
Dhananjay Chandrakant Rajguru
Dhananjay Chandrakant Rajguru
Director
over 12 years ago

Past Directors

Parag Digambar Pathrudkar
Parag Digambar Pathrudkar
Director
over 12 years ago
Ajitkumar Jaykumar Gandhi
Ajitkumar Jaykumar Gandhi
Director
over 12 years ago

Documents

Form ADT-1-14012020_signed
Copy of written consent given by auditor-14012020
Copy of the intimation sent by company-14012020
Copy of resolution passed by the company-14012020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-16122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Form ADT-3-20092019_signed
Resignation letter-20092019
Form INC-22-16092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092019
Optional Attachment-(1)-16092019
Copy of board resolution authorizing giving of notice-16092019
Copies of the utility bills as mentioned above (not older than two months)-16092019
Evidence of cessation;-04092019
Form DIR-12-04092019_signed
Notice of resignation;-04092019
Optional Attachment-(1)-04092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Optional Attachment-(1)-18122018