Company Information

CIN
Status
Date of Incorporation
17 September 2010
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

Mahesh Keru Gavhane
Mahesh Keru Gavhane
Director/Designated Partner
about 8 years ago
Ajit Namdeo Phatake
Ajit Namdeo Phatake
Director/Designated Partner
about 15 years ago

Past Directors

Sujata Sachin Desarda
Sujata Sachin Desarda
Additional Director
over 13 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form DPT-3-31072019-signed
Form DPT-3-19072019-signed
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form DIR-12-03112017_signed
Optional Attachment-(1)-03112017
Optional Attachment-(2)-03112017
Form ADT-1-28102017_signed
Form AOC-4-28102017_signed
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Copy of resolution passed by the company-27102017