Company Information

CIN
Status
Date of Incorporation
10 February 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Avdhut Muktiram Solanke
Avdhut Muktiram Solanke
Director/Designated Partner
over 1 year ago
Yuvraj Bhairavanath Kamatkar
Yuvraj Bhairavanath Kamatkar
Director/Designated Partner
over 1 year ago
Karan Rajivkumar Karnawat
Karan Rajivkumar Karnawat
Director/Designated Partner
almost 2 years ago
Vishal Rasiklal Nahar
Vishal Rasiklal Nahar
Director/Designated Partner
almost 2 years ago
Rahul Rasiklal Nahar
Rahul Rasiklal Nahar
Director/Designated Partner
almost 2 years ago

Past Directors

Hitendra Hari Patil
Hitendra Hari Patil
Director
almost 5 years ago
Chetan Jagannath Kamble
Chetan Jagannath Kamble
Director
over 5 years ago
Sunilkumar Ashok Oza
Sunilkumar Ashok Oza
Director
almost 13 years ago
Shekhar Dattatray Savlekar
Shekhar Dattatray Savlekar
Director
almost 13 years ago

Documents

Form MGT-14-28092020_signed
Form DPT-3-24092020-signed
Form DPT-3-23092020-signed
Optional Attachment-(2)-18092020
Optional Attachment-(1)-28022020
Notice of resignation;-28022020
Interest in other entities;-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MGT-14-20112019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(1)-17062019
Notice of resignation;-17062019
Interest in other entities;-17062019
Form DIR-12-17062019_signed
Evidence of cessation;-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed