Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shubhangi Baban Katkar
Shubhangi Baban Katkar
Director
over 13 years ago

Past Directors

Baban Joti Katkar
Baban Joti Katkar
Managing Director
almost 13 years ago

Documents

Form DPT-3-14072020-signed
Form DIR-12-02072020_signed
Form DPT-3-07042020-signed
Form ADT-1-08112019_signed
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of the intimation sent by company-06112019
Form MGT-7-17102018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
List of share holders, debenture holders;-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Form MGT-7-081115.OCT
Form AOC-4-061115.OCT