Company Information

CIN
Status
Date of Incorporation
02 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
1,000,000

Directors

Shende Karan Ajay
Shende Karan Ajay
Director/Designated Partner
about 2 years ago
Anuja Ajay Shende
Anuja Ajay Shende
Director/Designated Partner
about 8 years ago
Kunal Ajay Shende
Kunal Ajay Shende
Director
about 13 years ago
Ajay Audumbar Shende
Ajay Audumbar Shende
Director
about 13 years ago

Charges

25 July 2023
Others
0
25 July 2023
Others
0

Documents

Form MGT-7-16112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form DPT-3-21062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-24062018
Form DIR-12-24062018_signed
Form MGT-7-24062018_signed
Directors report as per section 134(3)-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Form AOC-4-14052018_signed
Form AOC-4-01112017_signed
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-31102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062017
Form DIR-12-27062017_signed
Letter of appointment;-27062017
Form MGT-7-160216.OCT
Form AOC-4-070216.OCT
FormSchV-160115 for the FY ending on-310314.OCT
Form23AC-150115 for the FY ending on-310314.OCT
Form ADT-1-150115.OCT
Form MGT-14-161014.OCT