Company Information

CIN
Status
Date of Incorporation
21 February 2012
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

Deepak Vaman Saranjame
Deepak Vaman Saranjame
Director/Designated Partner
about 2 years ago

Past Directors

Mrudani Mahesh Athavale
Mrudani Mahesh Athavale
Additional Director
almost 4 years ago
Chandrashekhar Narayan Bhave
Chandrashekhar Narayan Bhave
Additional Director
over 12 years ago
Devavrat Shyam Bapat
Devavrat Shyam Bapat
Director
almost 14 years ago
Anil Govind Ganu
Anil Govind Ganu
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Optional Attachment-(1)-22092020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Form DPT-3-22102019-signed
Form DPT-3-22082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Optional Attachment-(1)-25072019
List of share holders, debenture holders;-25072019
Directors report as per section 134(3)-25072019
Form MGT-7-25072019_signed
Form AOC-4-25072019_signed
Form ADT-1-11072019_signed
Copy of written consent given by auditor-11072019
Copy of resolution passed by the company-11072019
Form ADT-1-08072019_signed
Copy of resolution passed by the company-08072019
Copy of written consent given by auditor-08072019
Optional Attachment-(1)-30062019
Form ADT-3-03042019_signed
Resignation letter-03042019
Form MGT-7-27092018_signed
List of share holders, debenture holders;-14092018
Optional Attachment-(1)-14092018
Directors report as per section 134(3)-12092018
Optional Attachment-(1)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018_signed