Company Information
CIN
Status
Date of Incorporation
21 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vikram Mahadeo Borate
Director
over 12 years ago
over 12 years ago
Sunil Shamrao Dhumal
Managing Director
over 12 years ago
over 12 years ago
Past Directors
Rajendra Ganpatrao Dhumal
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-04062019_signed
Optional Attachment-(3)-29052019
Optional Attachment-(2)-29052019
Optional Attachment-(1)-29052019
List of share holders, debenture holders;-29052019
Directors report as per section 134(3)-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Form MGT-7-29052019_signed
Optional Attachment-(2)-29062018
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(3)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Directors report as per section 134(3)-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
List of share holders, debenture holders;-14052018
Optional Attachment-(1)-14052018
Optional Attachment-(3)-14052018
Optional Attachment-(4)-14052018
Form AOC-4-14052018_signed
Form MGT-7-14052018_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form MGT-14-060415.PDF
Copy of resolution-060415.PDF
Optional Attachment 3-060415.PDF
Optional Attachment 4-060415.PDF
