Company Information

CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Savinay Budhwant
Savinay Budhwant
Director
about 7 years ago
Mudassir Mushir Thanedar
Mudassir Mushir Thanedar
Director/Designated Partner
about 7 years ago
Sancheet Tanajirao Hange
Sancheet Tanajirao Hange
Director
almost 13 years ago
Kavita Tushar Bendale
Kavita Tushar Bendale
Director
almost 13 years ago

Documents

Form MGT-7-07062019_signed
Form AOC-4-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04062019
Directors report as per section 134(3)-04062019
List of share holders, debenture holders;-04062019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Optional Attachment-(1)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Optional Attachment-(1)-28012019
Optional Attachment-(1)-10012019
Form DIR-12-10012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Form MGT-14-211014.OCT
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Copy of resolution-201014.PDF
Form GNL.2-191014.PDF
Optional Attachment 1-191014.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-121013 for the FY ending on-310313.OCT
Form23AC-121013 for the FY ending on-310313.OCT