Company Information

CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harish Hanumant Kulkarni
Harish Hanumant Kulkarni
Director/Designated Partner
about 2 years ago
Prashant Sureshchandra Chalse
Prashant Sureshchandra Chalse
Director/Designated Partner
over 6 years ago
Nitin Nanaji Thackeray
Nitin Nanaji Thackeray
Director
over 7 years ago

Past Directors

Harshal Bhimashankar Dubli
Harshal Bhimashankar Dubli
Additional Director
over 3 years ago
Rajesh Madhavrao Lokhande
Rajesh Madhavrao Lokhande
Director
over 5 years ago
Amogh Narendra Pathak
Amogh Narendra Pathak
Director
over 9 years ago
Sumit Suresh Pohankar
Sumit Suresh Pohankar
Director
over 9 years ago
Nitin Subhash More
Nitin Subhash More
Additional Director
about 10 years ago
Mangesh Borse
Mangesh Borse
Additional Director
about 10 years ago
Vivekanand Raut
Vivekanand Raut
Additional Director
about 12 years ago

Documents

Form MGT-7-05022020_signed
Form AOC-4-05022020_signed
List of share holders, debenture holders;-01022020
Directors report as per section 134(3)-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Form DIR-12-01112019_signed
Optional Attachment-(1)-26102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-24122018
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Optional Attachment-(2)-07122018
Optional Attachment-(1)-07122018
Notice of resignation;-07122018
Form DIR-12-07122018_signed
Evidence of cessation;-07122018
Form DIR-12-26102018_signed
Optional Attachment-(1)-25102018
Form MGT-14-01102018_signed
Form DIR-11-04052018_signed
Proof of dispatch-27042018
Notice of resignation filed with the company-27042018
Form DIR-12-23042018_signed
Notice of resignation;-20042018