Company Information

CIN
Status
Date of Incorporation
04 March 2014
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

Hrishikesh Sagar Bagul
Hrishikesh Sagar Bagul
Director/Designated Partner
almost 2 years ago
Sagar Suresh Bagul
Sagar Suresh Bagul
Director
almost 12 years ago
Saudamini Sagar Bagul
Saudamini Sagar Bagul
Director/Designated Partner
almost 12 years ago

Documents

Optional Attachment-(1)-23082020
Form DIR-12-23082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082020
Form ADT-1-19102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form INC-22-20092018_signed
Copies of the utility bills as mentioned above (not older than two months)-20092018
Copy of board resolution authorizing giving of notice-20092018
Optional Attachment-(1)-20092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092018
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
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
List of share holders, debenture holders;-29112017
Form MGT-7-17102016_signed
Form MGT-7-14102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016