Company Information
CIN
Status
Date of Incorporation
02 April 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
Director/Designated Partner
about 4 years ago
about 4 years ago
Nitin Vasantrao Mehetre
Director/Designated Partner
about 4 years ago
about 4 years ago
Sumit Suresh Pohankar
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Prashant Sureshchandra Chalse
Director
about 7 years ago
about 7 years ago
Rajesh Madhavrao Lokhande
Director
about 10 years ago
about 10 years ago
Nitin Suresh Muley
Director
about 10 years ago
about 10 years ago
Pravin Pralhad Mirjapure
Additional Director
over 12 years ago
over 12 years ago
Nilesh Chandrakant Sawantsare
Additional Director
over 12 years ago
over 12 years ago
Ashish Ramdas Ingole
Additional Director
over 12 years ago
over 12 years ago
Ashant Shivdas Chalkhure
Additional Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-14012020_signed
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form DIR-12-26102018_signed
Declaration by first director-24102018
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042018
Optional Attachment-(1)-15042018
Directors report as per section 134(3)-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
Optional Attachment-(1)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
