Company Information

CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmi Shrikant Velekar
Rashmi Shrikant Velekar
Director/Designated Partner
over 2 years ago
Shrikant Arun Velekar
Shrikant Arun Velekar
Director/Designated Partner
over 2 years ago
Raman Goyal
Raman Goyal
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-09092019
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
Form DPT-3-19072019-signed
Auditor?s certificate-27062019
Form AOC-4-01102018_signed
Directors report as per section 134(3)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Form ADT-3-20082018-signed
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
Form ADT-1-13082018_signed
Copy of written consent given by auditor-13082018
Copy of the intimation sent by company-13082018
Copy of resolution passed by the company-13082018
Resignation letter-10082018
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Details of other Entity(s)-15112016
Optional Attachment-(3)-15112016
Optional Attachment-(2)-15112016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Optional Attachment-(1)-15112016