Company Information

CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kishor Bachusing Pardeshi
Kishor Bachusing Pardeshi
Director/Designated Partner
about 2 years ago
Balajith Bhojaraj Shetty
Balajith Bhojaraj Shetty
Director
over 2 years ago
Navanitha Balajith Shetty
Navanitha Balajith Shetty
Director
about 13 years ago

Past Directors

Satish Devidas Dindokar
Satish Devidas Dindokar
Director
almost 5 years ago
Pravin Narayan Mahamuni
Pravin Narayan Mahamuni
Additional Director
about 5 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DIR-12-07102020_signed
Interest in other entities;-07102020
Optional Attachment-(1)-07102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29102019-signed
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-13112017_signed
Copy of resolution passed by the company-11112017
Copy of the intimation sent by company-11112017
Copy of written consent given by auditor-11112017
Optional Attachment-(1)-11112017
Form ADT-3-06092017-signed
Form ADT-1-01092017_signed
Copy of written consent given by auditor-31082017
Copy of the intimation sent by company-31082017
Resignation letter-30082017