Company Information

CIN
Status
Date of Incorporation
01 May 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhanshree Makrand Dharma
Dhanshree Makrand Dharma
Director/Designated Partner
over 1 year ago
Riddhi Prasanna Kadam
Riddhi Prasanna Kadam
Director/Designated Partner
over 1 year ago
Yugandhar Mulay
Yugandhar Mulay
Director/Designated Partner
almost 2 years ago
Amit Karade
Amit Karade
Director/Designated Partner
about 2 years ago
Bipin Takawale
Bipin Takawale
Director/Designated Partner
about 2 years ago
Sachin Narendra Chavan
Sachin Narendra Chavan
Director/Designated Partner
about 2 years ago
Rakesh Takawale
Rakesh Takawale
Director/Designated Partner
about 2 years ago
Rakesh Beldare
Rakesh Beldare
Director/Designated Partner
about 2 years ago
Mahesh Mulay
Mahesh Mulay
Director/Designated Partner
about 2 years ago
Mangesh Beldare
Mangesh Beldare
Director/Designated Partner
about 2 years ago
Siddhi Prasanna Kadam
Siddhi Prasanna Kadam
Director/Designated Partner
over 2 years ago

Past Directors

Aakanksha Prasanna Kadam
Aakanksha Prasanna Kadam
Additional Director
over 5 years ago
Dhananjay Pandharinath Mote
Dhananjay Pandharinath Mote
Additional Director
about 9 years ago
Vijay Arjun Sable
Vijay Arjun Sable
Director
almost 12 years ago
Pranjali Prasanna Kadam
Pranjali Prasanna Kadam
Director
almost 12 years ago
Prasanna Madhavrao Kadam
Prasanna Madhavrao Kadam
Director
almost 12 years ago

Documents

Form DPT-3-03082019-signed
Optional Attachment-(1)-29062019
Form DIR-12-08062019_signed
Optional Attachment-(1)-28052019
Notice of resignation;-28052019
Evidence of cessation;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form INC-22-28042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042018
Optional Attachment-(1)-28042018
Copy of board resolution authorizing giving of notice-28042018
Copies of the utility bills as mentioned above (not older than two months)-28042018
Form ADT-1-19042018_signed
Copy of resolution passed by the company-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Copy of the intimation sent by company-19042018
Copy of written consent given by auditor-19042018
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-19042018
Optional Attachment-(1)-19042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19042018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
Form 23AC-04042018_signed