Company Information

CIN
Status
Date of Incorporation
22 September 2014
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

Vikrant Shivaji Pawar
Vikrant Shivaji Pawar
Director
about 11 years ago

Past Directors

Gopal Shankarlal Khandelwal
Gopal Shankarlal Khandelwal
Additional Director
almost 8 years ago
Yash Ajay Vikhankar
Yash Ajay Vikhankar
Director
about 10 years ago
Harish Gopal Khandelwal
Harish Gopal Khandelwal
Director
about 11 years ago
Satyakam Chowdhury
Satyakam Chowdhury
Managing Director
about 11 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
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 AOC-4-29112019
Form DPT-3-26072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-05112018_signed
Form INC-22-25082018_signed
Copies of the utility bills as mentioned above (not older than two months)-25082018
Optional Attachment-(1)-25082018
Optional Attachment-(2)-25082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082018
Form DIR-12-21082018_signed
Notice of resignation;-21082018
Evidence of cessation;-21082018
Evidence of cessation;-15052018
Form DIR-12-15052018_signed
Notice of resignation;-15052018
List of share holders, debenture holders;-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018