Company Information
CIN
Status
Date of Incorporation
26 July 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
916,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Maruti Shrirang Kulkarni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalyani Harshad Inamdar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sambhaji Kushaba Bade
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajit Keshavrao Kulkarni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Sukhdev Gund
Director/Designated Partner
over 5 years ago
over 5 years ago
Shrikant Shrikrishna Ranade
Additional Director
about 6 years ago
about 6 years ago
Sumedha Rajendra Patwardhan
Additional Director
over 6 years ago
over 6 years ago
Veera Cajetan Lobo
Director
over 8 years ago
over 8 years ago
Teja Ranade Gadhoke
Director
over 11 years ago
over 11 years ago
Past Directors
Mahendra Nanda Patil
Additional Director
over 2 years ago
over 2 years ago
Digambar Kalyan Bargaje
Additional Director
over 2 years ago
over 2 years ago
Raju Gajanan Yewale
Additional Director
over 2 years ago
over 2 years ago
Taju Salim Tamboli
Additional Director
over 2 years ago
over 2 years ago
Kshitija Pramod Sawant
Additional Director
almost 3 years ago
almost 3 years ago
Ganesh Pandurang Khendkar
Additional Director
over 3 years ago
over 3 years ago
Nanasaheb Shankar Zakane
Additional Director
over 6 years ago
over 6 years ago
Tarannum Amjad Shaikh
Director
over 6 years ago
over 6 years ago
Raji Jacob George
Additional Director
about 11 years ago
about 11 years ago
Documents
Form DPT-3-27032020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Interest in other entities;-03022020
Notice of resignation;-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-17112019_signed
Form AOC-4-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Evidence of cessation;-19022019
Optional Attachment-(1)-19022019
Notice of resignation;-19022019
Form DIR-12-19022019_signed
Optional Attachment-(2)-16022019
Optional Attachment-(1)-16022019
Form DIR-12-16022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Interest in other entities;-16022019
Optional Attachment-(1)-24012019
Form DIR-12-24012019_signed
Optional Attachment-(3)-23012019
Interest in other entities;-23012019
Optional Attachment-(4)-23012019
