Company Information

CIN
Status
Date of Incorporation
16 February 2012
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

Prafulla Gajanan Komalwar
Prafulla Gajanan Komalwar
Director
almost 14 years ago

Past Directors

Amit Kumar Pandey
Amit Kumar Pandey
Additional Director
about 9 years ago
Pankaj Komalwar
Pankaj Komalwar
Director
almost 14 years ago

Documents

Form ADT-1-16122019_signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
List of share holders, debenture holders;-27022018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Form DIR-12-24022018_signed
Optional Attachment-(2)-24022018
Optional Attachment-(1)-24022018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed