Company Information
CIN
Status
Date of Incorporation
15 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Supriya Shrikant Badve
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shrikant Shankar Badve
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sumedh Shrikant Badve
Director/Designated Partner
over 7 years ago
over 7 years ago
Swastid Shrikant Badve
Director/Designated Partner
over 7 years ago
over 7 years ago
Charges
29 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
Documents
Form DPT-3-07042020-signed
Form DPT-3-20032020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-20092018
Form DIR-12-20092018_signed
Directors report as per section 134(3)-17082018
List of share holders, debenture holders;-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Form AOC-4-17082018_signed
Form MGT-7-17082018_signed
Letter of appointment;-12012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Optional Attachment-(1)-12012018
Form DIR-12-12012018_signed
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Form MGT-14-01082017-signed
Altered memorandum of association-01082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082017
Optional Attachment-(1)-01082017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170801
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042017
Form AOC-4-08042017_signed
