Company Information
CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Supriya Sanjay Gandhe
Director
over 14 years ago
over 14 years ago
Sanjay Damodar Gandhe
Director
over 14 years ago
over 14 years ago
Ajay Shantaram Deshpande
Director
over 14 years ago
over 14 years ago
Asawari Ajay Deshpande
Director
over 14 years ago
over 14 years ago
Pratima Arvind Lokhande
Director
over 14 years ago
over 14 years ago
Arvind Shantinath Lokhande
Director
over 14 years ago
over 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
List of share holders, debenture holders;-30052017
Directors report as per section 134(3)-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Form MGT-7-30052017_signed
Form AOC-4-30052017_signed
List of share holders, debenture holders;-28092016
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form MGT-7-28092016_signed
Form AOC-4-28092016_signed
Form ADT-1-06062016_signed
Copy of written consent given by auditor-06062016
Copy of the intimation sent by company-06062016
Copy of resolution passed by the company-06062016
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
Form23AC-131015 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form 5-211113.PDF
Optional Attachment 1-211113.PDF
Optional Attachment 2-211113.PDF
