Company Information

CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rahul Ramchandra Deokar
Rahul Ramchandra Deokar
Director/Designated Partner
over 2 years ago
Parag Kulkarni
Parag Kulkarni
Director/Designated Partner
over 2 years ago
Ashvini Sanjay Bandishte
Ashvini Sanjay Bandishte
Director/Designated Partner
about 8 years ago
Parimal Nandkumar Killarikar
Parimal Nandkumar Killarikar
Director/Designated Partner
about 10 years ago

Past Directors

Sanjay Vitthal Bandishte
Sanjay Vitthal Bandishte
Director
over 12 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC - 4 CFS-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DPT-3-01112019-signed
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
List of share holders, debenture holders;-06042019
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Optional Attachment-(1)-30012018
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Evidence of cessation;-05012018
Form DIR-12-05012018_signed
Notice of resignation;-05012018
Form DIR-12-27102017_signed
Form PAS-3-25042017_signed
Copy of Board or Shareholders? resolution-25042017
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.-25042017
Form SH-7-03042017-signed
Copy of the resolution for alteration of capital;-30032017