Company Information

CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rahulkumar Mohan Raut
Rahulkumar Mohan Raut
Director/Designated Partner
about 7 years ago
Vikram Vijay Bothe
Vikram Vijay Bothe
Director
about 13 years ago
Pratap Vijay Bothe
Pratap Vijay Bothe
Director
about 13 years ago

Past Directors

Harshvardhan Ashok Bothe
Harshvardhan Ashok Bothe
Director
about 13 years ago

Documents

Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
List of share holders, debenture holders;-29102018
Notice of resignation;-25102018
Form DIR-12-25102018_signed
Evidence of cessation;-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Declaration by first director-25102018
Form AOC-4 additional attachment-15072018_signed
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Optional attachment(s) - if any-27042018
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018