Company Information

CIN
Status
Date of Incorporation
19 November 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailesh Dattaraya Ghule
Shailesh Dattaraya Ghule
Director/Designated Partner
about 2 years ago
Sayali Shailesh Ghule
Sayali Shailesh Ghule
Director/Designated Partner
almost 8 years ago
Nikita Nilesh Ghule
Nikita Nilesh Ghule
Director
almost 8 years ago
Nilesh Dattatraya Ghule
Nilesh Dattatraya Ghule
Director/Designated Partner
about 15 years ago

Past Directors

Vilas Dupare
Vilas Dupare
Director
about 15 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-31122020
Form ADT-1-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
List of share holders, debenture holders;-16032019
Directors report as per section 134(3)-16032019
Optional Attachment-(1)-16032019
Form AOC-4-16032019_signed
Form MGT-7-16032019_signed
Form DIR-12-30032018_signed
Form MGT-7-30032018_signed
Form e-CODS-29032018_signed
Form ADT-1-29032018_signed
Copy of resolution passed by the company-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Form DIR-12-29032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Form MGT-7-29032018_signed
Form 20B-29032018_signed
Form 23AC-29032018_signed