Company Information

CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sandip Genbhau Argade
Sandip Genbhau Argade
Director/Designated Partner
over 2 years ago
Nitin Manohar Bochare
Nitin Manohar Bochare
Director/Designated Partner
about 10 years ago

Past Directors

Chetan Vilas Said
Chetan Vilas Said
Additional Director
almost 11 years ago
Rangnath Kisan Chaskar
Rangnath Kisan Chaskar
Additional Director
almost 11 years ago

Documents

Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Optional Attachment-(1)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form MGT-7-111115.OCT
Form AOC-4-081115.OCT
Form DIR-12-021115.OCT
Optional Attachment 1-301015.PDF
Form ADT-1-181015.OCT
Form DIR-11-210315.OCT