Company Information

CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiran Bhimrao Yadav
Kiran Bhimrao Yadav
Director/Designated Partner
over 2 years ago
Umesh Gautam Mane
Umesh Gautam Mane
Director/Designated Partner
over 2 years ago
Ganesh Shripad Limaye
Ganesh Shripad Limaye
Director/Designated Partner
over 2 years ago
Hanmantrao Gaikwad
Hanmantrao Gaikwad
Director
about 10 years ago
Srinivas Kanakagiri
Srinivas Kanakagiri
Additional Director
almost 12 years ago

Past Directors

Pawan Kumar Singh
Pawan Kumar Singh
Nominee Director
about 11 years ago
Vipin Brij Kumar
Vipin Brij Kumar
Nominee Director
about 11 years ago

Documents

Form ADT-1-21122020_signed
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DPT-3-19112020_signed
Form AOC-4-07022020_signed
Directors report as per section 134(3)-05022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form DPT-3-25102019-signed
Form INC-22-09032019_signed
Copies of the utility bills as mentioned above (not older than two months)-09032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09032019
Optional Attachment-(1)-09032019
Copy of board resolution authorizing giving of notice-09032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Evidence of cessation;-15012019
Form DIR-12-15012019_signed
Notice of resignation;-15012019
Optional Attachment-(1)-15012019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed