Company Information
CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramesh Tulshiram Satpute
Director
over 12 years ago
over 12 years ago
Raosaheb Tulshiram Satpute
Director
over 12 years ago
over 12 years ago
Chandrachud Dhondiram Dhorkule
Director
over 12 years ago
over 12 years ago
Yogesh Arvind Puranik
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-25092020_signed
List of share holders, debenture holders;-23092020
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Directors report as per section 134(3)-22092020
Form MGT-7-31032019_signed
Form AOC-4-31032019_signed
List of share holders, debenture holders;-26032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Form 20B-02072018_signed
Form 23AC-02072018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Annual return as per schedule V of the Companies Act,1956-28062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of the intimation received from the company - 2021.-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Form 23B-28062018_signed
Form ADT-1-27062018_signed
Copy of resolution passed by the company-27062018
Copy of the intimation sent by company-27062018
Copy of written consent given by auditor-27062018
Acknowledgement of Stamp Duty AoA payment-060913.PDF
Acknowledgement of Stamp Duty MoA payment-060913.PDF
Certificate of Incorporation-060913.PDF
