Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Yogesh Ravindra Sardal
Yogesh Ravindra Sardal
Additional Director
about 8 years ago
Shashikant Shankar Khot
Shashikant Shankar Khot
Additional Director
about 8 years ago
Vinay Sureshchandra Gupte
Vinay Sureshchandra Gupte
Director
over 15 years ago
Jayraj Ravindra Sardal
Jayraj Ravindra Sardal
Director
over 15 years ago

Documents

Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form AOC-4-14112019_signed
Form DPT-3-03112019-signed
Form DPT-3-22082019-signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form INC-22-25012018_signed
Copy of board resolution authorizing giving of notice-25012018
Copies of the utility bills as mentioned above (not older than two months)-25012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012018
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Evidence of cessation;-08102017
Notice of resignation;-08102017
Optional Attachment-(1)-08102017
Form DIR-12-08102017_signed