Company Information
CIN
Status
Date of Incorporation
16 November 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Priyadarshan Gajanan Deshmukh
Director
almost 15 years ago
almost 15 years ago
Shailaja Gajanan Deshmukh
Director
about 15 years ago
about 15 years ago
Gajanan Vaman Deshmukh
Director
about 15 years ago
about 15 years ago
Documents
Form MGT-7-22112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form AOC-4-08112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Copy of the resolution for alteration of capital;-22102016
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Form PAS-3-23062016_signed
Form MGT-14-23062016_signed
Optional Attachment-(2)-23062016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062016
