Company Information

CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
45,000,000

Directors

Manali Abhijit Pethkar
Manali Abhijit Pethkar
Director
almost 13 years ago

Past Directors

Abhijit Chandrakant Pethkar
Abhijit Chandrakant Pethkar
Director
almost 13 years ago

Documents

Form DPT-3-13022021_signed
Form DPT-3-04112019-signed
Form DPT-3-23102019-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-09072019
Optional Attachment-(1)-28062019
Form ADT-1-30052019_signed
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form PAS-3-05042019_signed
Copy of Board or Shareholders? resolution-02042019
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.-02042019
Form SH-7-27032019-signed
Altered memorandum of assciation;-19032019
Copy of the resolution for alteration of capital;-19032019
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copies of the utility bills as mentioned above (not older than two months)-01032018