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 3 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
Vijay Devidas Salve
Vijay Devidas Salve
Additional Director
almost 4 years ago
Nitin Gajanan Lokhande
Nitin Gajanan Lokhande
Additional Director
almost 4 years ago
Mahesh Mohanrao Namde
Mahesh Mohanrao Namde
Director
about 4 years ago
Amogh Narendra Pathak
Amogh Narendra Pathak
Director
over 9 years ago
Nitin Suresh Muley
Nitin Suresh Muley
Director
over 9 years ago
Amit Pralhad Wani
Amit Pralhad Wani
Additional Director
about 10 years ago
Nitin Subhash More
Nitin Subhash More
Additional Director
about 10 years ago
Mangesh Borse
Mangesh Borse
Additional Director
about 10 years ago

Documents

Form DIR-12-13112020_signed
Optional Attachment-(1)-12112020
Notice of resignation;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Evidence of cessation;-12112020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-07122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form DIR-12-26102018_signed
Optional Attachment-(1)-25102018
Form DIR-11-04052018_signed
Notice of resignation filed with the company-27042018
Proof of dispatch-27042018
Form DIR-12-23042018_signed
Evidence of cessation;-21042018
Notice of resignation;-21042018
Form DIR-12-17042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042018