Company Information

CIN
Status
Date of Incorporation
14 November 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

Nagesh Shivaji Rokade
Nagesh Shivaji Rokade
Director/Designated Partner
over 2 years ago
Dattatray Shivaji Rokade
Dattatray Shivaji Rokade
Director/Designated Partner
about 11 years ago

Past Directors

Ajinkya Murhari Kele
Ajinkya Murhari Kele
Director
about 11 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
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
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-20102019-signed
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Optional Attachment-(1)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form AOC-4-17012019_signed
Form ADT-1-15012019_signed
Form ADT-3-14012019_signed
Form ADT-1-14012019_signed
Copy of resolution passed by the company-14012019
Copy of the intimation sent by company-14012019
Copy of written consent given by auditor-14012019
Form MGT-7-14012019_signed
Copy of resolution passed by the company-11012019
Copy of the intimation sent by company-11012019
List of share holders, debenture holders;-11012019
Resignation letter-11012019
Copy of written consent given by auditor-11012019
Copy of written consent given by auditor-13072018