Company Information
CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,500
Authorised Capital
110,000
Directors
Sayali Valmik Kedar
Director
over 2 years ago
over 2 years ago
Ramdas Venkatrao Balwad
Director
almost 12 years ago
almost 12 years ago
Samir Anil Warke
Director
almost 12 years ago
almost 12 years ago
Valmik Bhagawanrao Kedar
Director
almost 12 years ago
almost 12 years ago
Praveen Bhagwan Kedar
Director
almost 12 years ago
almost 12 years ago
Past Directors
Mangala Valmik Kedar
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-12122019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Directors report as per section 134(3)-21122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
List of share holders, debenture holders;-21122016
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed
Copies of the utility bills as mentioned above (not older than two months)-25082016
