Company Information

CIN
Status
Date of Incorporation
26 June 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

Dhanashree Maruti Bauskar
Dhanashree Maruti Bauskar
Director/Designated Partner
almost 2 years ago
Maruti Pandurang Bauskar
Maruti Pandurang Bauskar
Director/Designated Partner
over 2 years ago

Past Directors

Dhananjay Yashavant Shinde
Dhananjay Yashavant Shinde
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form INC-22-12062019_signed
Form MGT-14-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-09062019
Copy of the intimation sent by company-09062019
Copy of written consent given by auditor-09062019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-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
Form MGT-7-28122018_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form MGT-14-091214.OCT
Copy of resolution-081214.PDF
-151114.OCT
FormSchV-301014 for the FY ending on-310314.OCT