Company Information

CIN
Status
Date of Incorporation
25 February 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

Sarjerao Ishwara Kawade
Sarjerao Ishwara Kawade
Director
over 2 years ago
Arunkumar Ganesan
Arunkumar Ganesan
Director
over 2 years ago
Alok Sharma
Alok Sharma
Director
almost 3 years ago
Mandar Narayan Mangalvedekar
Mandar Narayan Mangalvedekar
Director
almost 12 years ago

Past Directors

Atul Ashok Lohar
Atul Ashok Lohar
Director
almost 12 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Acknowledgement received from company-21062018
Form DIR-11-21062018_signed
Notice of resignation filed with the company-21062018
Proof of dispatch-21062018
Acknowledgement received from company-11042018
Form DIR-11-11042018_signed
Proof of dispatch-11042018
Notice of resignation filed with the company-11042018
Declaration by first director-10042018
Evidence of cessation;-10042018
Form DIR-12-10042018_signed
Notice of resignation;-10042018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-14-22112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112017
Form MGT-14-29122016_signed