Company Information

CIN
Status
Date of Incorporation
01 August 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amod Umakant Joshi
Amod Umakant Joshi
Director/Designated Partner
about 4 years ago

Past Directors

Vrishali Umakant Joshi
Vrishali Umakant Joshi
Additional Director
almost 11 years ago
Neha Amod Joshi
Neha Amod Joshi
Director
over 11 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-05122019_signed
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 DPT-3-30102019-signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
List of share holders, debenture holders;-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
Form ADT-1-160316.OCT
Form MGT-7-290216.OCT
Form DIR-12-180216.OCT
Form AOC-4-180216.OCT
Declaration of the appointee Director- in Form DIR-2-130216.PDF
Form DIR-12-180115.OCT
Form DIR-11-180115.OCT
Copy of resolution-170115.PDF