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
5,990,550
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nitin Gajanan Lokhande
Director/Designated Partner
about 3 years ago
about 3 years ago
Nitin Vasantrao Mehetre
Director/Designated Partner
about 3 years ago
about 3 years ago
Nitin Nanaji Thackeray
Director
over 7 years ago
over 7 years ago
Sumit Suresh Pohankar
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Vijay Devidas Salve
Additional Director
about 4 years ago
about 4 years ago
Amogh Narendra Pathak
Director
about 9 years ago
about 9 years ago
Rakesh Amrutrao Gotiya
Director
about 9 years ago
about 9 years ago
Samadhan Narayan Chavan
Additional Director
almost 12 years ago
almost 12 years ago
Pranali Sunil Khare
Additional Director
almost 12 years ago
almost 12 years ago
Vrushali Tukaram More
Additional Director
almost 12 years ago
almost 12 years ago
Pravin Sanjay Mitke
Additional Director
almost 12 years ago
almost 12 years ago
Shivaji Ramchandra Pawar
Additional Director
almost 12 years ago
almost 12 years ago
Nilesh Dattatray Karpe
Additional Director
almost 12 years ago
almost 12 years ago
Kunal Bajirao Desale
Additional Director
almost 12 years ago
almost 12 years ago
Mahendra Shamrao Deore
Additional Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
List of share holders, debenture holders;-16012020
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-11062019
Form MGT-7-11062019_signed
Form AOC-4-06062019_signed
Directors report as per section 134(3)-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Form GNL-2-22032019-signed
Form PAS-3-13032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032019
Optional Attachment-(4)-13032019
Optional Attachment-(3)-13032019
Copy of Board or Shareholders? resolution-13032019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13032019
Optional Attachment-(5)-13032019
Optional Attachment-(2)-13032019
Optional Attachment-(1)-13032019
Valuation Report from the valuer, if any;-13032019
Form SH-7-07012019-signed
Optional Attachment-(1)-02012019
Copy of the resolution for alteration of capital;-02012019
Altered memorandum of assciation;-02012019
Optional Attachment-(2)-02012019
