Company Information

CIN
Status
Date of Incorporation
05 May 2011
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

Dnyaneshwar Santu Bhise
Dnyaneshwar Santu Bhise
Director
over 2 years ago
Gokul Dnyaneshwar Bhise
Gokul Dnyaneshwar Bhise
Director
about 8 years ago
Manda Dyaneshwar Bhise
Manda Dyaneshwar Bhise
Director
over 14 years ago
Deepak Dnyaneshwar Bhise
Deepak Dnyaneshwar Bhise
Director
over 14 years ago

Documents

Form DPT-3-16032020-signed
Optional Attachment-(1)-27122019
Form ADT-1-15122019_signed
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form MGT-7-14012019_signed
Optional Attachment-(3)-29122018
Form AOC-4-30122018_signed
Secretarial Audit Report-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-14122017_signed
Optional Attachment-(1)-14122017
Letter of appointment;-14122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
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
Directors report as per section 134(3)-29112017
Optional Attachment-(2)-06122016