Company Information

CIN
Status
Date of Incorporation
11 August 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Jayant Arvind Ranga
Jayant Arvind Ranga
Director/Designated Partner
about 2 years ago
Prakash Vishnupant Kyadar
Prakash Vishnupant Kyadar
Director
over 19 years ago

Past Directors

Santosh Kundanmal Bajaj
Santosh Kundanmal Bajaj
Director
over 19 years ago

Documents

List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form DPT-3-06102020-signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
List of share holders, debenture holders;-29082019
Form AOC-4-29082019_signed
Form MGT-7-29082019_signed
Form ADT-1-28082019_signed
Optional Attachment-(1)-28082019
Copy of written consent given by auditor-28082019
Copy of the intimation sent by company-28082019
Copy of resolution passed by the company-28082019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
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
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-02102017
List of share holders, debenture holders;-02102017
Form AOC-4-02102017_signed
Form MGT-7-02102017_signed
Copy of written consent given by auditor-13062017
Copy of the intimation sent by company-13062017
Copy of resolution passed by the company-13062017