Company Information

CIN
Status
Date of Incorporation
27 November 2013
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

Deepak Laxmanrao Kale
Deepak Laxmanrao Kale
Director/Designated Partner
almost 3 years ago
Bharati Deepak Kale
Bharati Deepak Kale
Director
about 12 years ago

Past Directors

Sonu Rupesh Kamble
Sonu Rupesh Kamble
Director
about 12 years ago

Charges

38 Lak
23 December 2022
Icici Bank Limited
38 Lak
23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0

Documents

Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-08072019-signed
Optional Attachment-(1)-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form ADT-1-15102018_signed
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form ADT-1-28102017_signed
Copy of resolution passed by the company-27102017
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed
Form MGT-7-30112016_signed
Form MGT-7-29112016_signed