Company Information

CIN
Status
Date of Incorporation
27 June 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 199/-

Directors

Pravin Krushnarao Aher
Pravin Krushnarao Aher
Director/Designated Partner
about 3 years ago
Nitin Moreshwarrao Mahajan
Nitin Moreshwarrao Mahajan
Director/Designated Partner
about 4 years ago
Vishwas Lakras
Vishwas Lakras
Director/Designated Partner
about 4 years ago
Swapnil Vijay Potdar
Swapnil Vijay Potdar
Director/Designated Partner
over 6 years ago

Past Directors

Sumeet Prakash Borle
Sumeet Prakash Borle
Additional Director
almost 4 years ago
Dev Tripathi
Dev Tripathi
Director
over 6 years ago
Mahesh Jaurkar Sudhakar
Mahesh Jaurkar Sudhakar
Director
over 6 years ago
Gajanan Namdeorao Pardakhe
Gajanan Namdeorao Pardakhe
Director
over 6 years ago
Pritam Arun Choudhari
Pritam Arun Choudhari
Director
over 8 years ago
Sachin Arunrao Choudhari
Sachin Arunrao Choudhari
Director
over 8 years ago
Gaurav Suresh Kanot
Gaurav Suresh Kanot
Director
over 12 years ago
Swapnil Rajkumar Lokhande
Swapnil Rajkumar Lokhande
Director
over 12 years ago

Documents

Form AOC-4-17022021_signed
Form DPT-3-17122020-signed
Form DPT-3-17122020_signed
Form DIR-12-24102020_signed
Optional Attachment-(1)-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Interest in other entities;-24102020
Form MGT-7-02102020_signed
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-17032020
Notice of resignation;-17032020
Form DIR-12-17032020_signed
Evidence of cessation;-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form ADT-1-27122018_signed
Copy of resolution passed by the company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-03022018