Company Information

CIN
Status
Date of Incorporation
14 November 2012
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

Rajesh Kalbhor
Rajesh Kalbhor
Director
over 2 years ago
Swati Rajesh Kalbhor
Swati Rajesh Kalbhor
Director
about 12 years ago
Nirmala Bapusaheb Fatangare
Nirmala Bapusaheb Fatangare
Director
about 13 years ago

Past Directors

Tanuja Panditrao Wabale
Tanuja Panditrao Wabale
Director
about 13 years ago
Bapusaheb Annasaheb Phatangare
Bapusaheb Annasaheb Phatangare
Director
about 13 years ago
Shobha Somnath Kadam
Shobha Somnath Kadam
Director
about 13 years ago

Documents

Form AOC-4-13102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DPT-3-05072019-signed
Form DPT-3-03072019-signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form INC-22-16082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082018
Optional Attachment-(1)-14082018
Copy of board resolution authorizing giving of notice-14082018
Copies of the utility bills as mentioned above (not older than two months)-14082018
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form ADT-1-121115.OCT
FormSchV-281015 for the FY ending on-310314.OCT
Form23AC-311015 for the FY ending on-310314.OCT
Form MGT-7-081115.OCT