Company Information

CIN
Status
Date of Incorporation
21 August 2013
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

Amarsingh Raghuvirsingh Thakur
Amarsingh Raghuvirsingh Thakur
Director
over 2 years ago
Ashwini Yogesh Dangle
Ashwini Yogesh Dangle
Director/Designated Partner
over 2 years ago
Gauri Sanjay Rajput
Gauri Sanjay Rajput
Director/Designated Partner
almost 8 years ago

Past Directors

Sangramisingh Raghuvirsing Thakur
Sangramisingh Raghuvirsing Thakur
Director
over 12 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-21022018
List of share holders, debenture holders;-21022018
Optional Attachment-(1)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form DIR-12-21022018_signed
Evidence of cessation;-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Notice of resignation;-21022018
Form MGT-7-21022018_signed
Form AOC-4-21022018_signed
List of share holders, debenture holders;-30122016
Optional Attachment-(1)-30122016
Form MGT-7-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Acknowledgement of Stamp Duty AoA payment-210813.PDF