Company Information

CIN
Status
Date of Incorporation
02 April 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 799/-

Directors

Harish Hanumant Kulkarni
Harish Hanumant Kulkarni
Director/Designated Partner
almost 2 years ago
Prashant Sureshchandra Chalse
Prashant Sureshchandra Chalse
Director/Designated Partner
over 6 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
Amogh Narendra Pathak
Amogh Narendra Pathak
Director
about 9 years ago
Sumit Suresh Pohankar
Sumit Suresh Pohankar
Director
about 9 years ago
Rajesh Madhavrao Lokhande
Rajesh Madhavrao Lokhande
Director
about 9 years ago
Nikhil Ramprabhu Gabhane
Nikhil Ramprabhu Gabhane
Additional Director
almost 12 years ago
Ashish Ashok Mahule
Ashish Ashok Mahule
Additional Director
almost 12 years ago
Prasad Sopan Jadhav
Prasad Sopan Jadhav
Additional Director
almost 12 years ago

Documents

Form MGT-7-31122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-20122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form DIR-12-26102018_signed
Optional Attachment-(1)-24102018
Form MGT-14-04102018_signed
Form DIR-11-04052018_signed
Notice of resignation filed with the company-27042018
Proof of dispatch-27042018
Form DIR-12-23042018_signed
Notice of resignation;-20042018
Evidence of cessation;-20042018
Form DIR-12-17042018_signed
Optional Attachment-(1)-15042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042018
Optional Attachment-(1)-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018