Company Information

CIN
Status
Date of Incorporation
22 June 2011
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

Supriya Mahesh Chandgude
Supriya Mahesh Chandgude
Director/Designated Partner
over 14 years ago
Mahesh Gangaram Chandgude
Mahesh Gangaram Chandgude
Director/Designated Partner
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form DPT-3-18102019-signed
Form DPT-3-31072019-signed
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Form ADT-1-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of the intimation sent by company-29122018
Form ADT-1-05032018_signed
Form AOC-4-05032018_signed
Form MGT-7-05032018_signed
Copy of written consent given by auditor-25022018
Copy of the intimation sent by company-25022018
Copy of resolution passed by the company-25022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022018
Directors report as per section 134(3)-25022018
List of share holders, debenture holders;-25022018
Form MGT-7-17022017_signed
Form AOC-4-17022017_signed