Company Information

CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asmita Pratap Bothe
Asmita Pratap Bothe
Managing Director
about 9 years ago
Vikram Vijay Bothe
Vikram Vijay Bothe
Director
almost 14 years ago

Past Directors

Pratap Vijay Bothe
Pratap Vijay Bothe
Director
almost 14 years ago

Documents

Form MGT-7-17122019_signed
Form AOC-4-15122019_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)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-18012019_signed
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Optional Attachment-(1)-04012019
Optional Attachment-(2)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Declaration by first director-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Supplementary or test audit report under section 143-05042017
Optional Attachment-(1)-05042017
List of share holders, debenture holders;-05042017
Directors report as per section 134(3)-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form AOC-4 additional attachment-05042017
Form MGT-7-05042017_signed
Form AOC-4-05042017_signed
Form AOC-4-010116.OCT
Form MGT-7-311215.OCT
Form MR-1-311014-010714.PDF