Company Information

CIN
Status
Date of Incorporation
22 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
527,510
Authorised Capital
1,000,000

Directors

Harish Nebhandas Gulabani
Harish Nebhandas Gulabani
Director/Designated Partner
over 2 years ago
Nagesh Narayandas Chabria
Nagesh Narayandas Chabria
Director/Designated Partner
over 2 years ago
Dattatraya Balasaheb Bhosale
Dattatraya Balasaheb Bhosale
Director
about 14 years ago
Ajit Bhaskar Kuber
Ajit Bhaskar Kuber
Director
about 14 years ago
Ranjit Vilasrao Umbre
Ranjit Vilasrao Umbre
Director
about 14 years ago
Rajendra Wamanrao Gaikwad
Rajendra Wamanrao Gaikwad
Director
about 14 years ago
Dhananjay Bhimrao Mahadik
Dhananjay Bhimrao Mahadik
Director
about 14 years ago
Jagdish Shivnarayan Khandelwal
Jagdish Shivnarayan Khandelwal
Director
about 14 years ago

Documents

Form e-CODS-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form ADT-1-22032018_signed
Form PAS-3-22032018_signed
Copy of Board or Shareholders? resolution-22032018
Annual return as per schedule V of the Companies Act,1956-22032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Copy of resolution passed by the company-22032018
Copy of the intimation sent by company-22032018
Directors report as per section 134(3)-22032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032018
List of share holders, debenture holders;-22032018
Optional Attachment-(1)-22032018
Copy of written consent given by auditor-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Form 23AC-22032018_signed
Form 20B-22032018_signed
Form GNL.2-171014.PDF
Optional Attachment 1-171014.PDF
Form23AC-041013 for the FY ending on-310312.OCT
FormSchV-041013 for the FY ending on-310312.OCT
Form 23B for period 220911 to 310312-300911.OCT
Annexure of subscribers-220911.PDF
Acknowledgement of Stamp Duty MoA payment-220911.PDF