Company Information

CIN
Status
Date of Incorporation
05 March 2014
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

Sushrut Shamsunder Joshi
Sushrut Shamsunder Joshi
Director
over 2 years ago
Ameya Pradip Zende
Ameya Pradip Zende
Director
over 2 years ago

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-22102019-signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Form MGT-7-22052017_signed
Form ADT-1-19052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Directors report as per section 134(3)-19052017
Form AOC-4-19052017_signed
Form 23AC-19052017_signed
Form MGT-7-16052017_signed
Copy of resolution passed by the company-10052017
Copy of written consent given by auditor-10052017
List of share holders, debenture holders;-10052017
Copy of the intimation sent by company-10052017
Acknowledgement of Stamp Duty MoA payment-050314.PDF