Company Information
CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pradnya Abhay Salunkhe
Director
over 15 years ago
over 15 years ago
Abhaykumar Krishnarao Salunkhe
Director
over 15 years ago
over 15 years ago
Krishnath Pundlik Salunkhe
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Form MGT-7-19022019_signed
Form AOC-4-19022019_signed
Form MGT-7-16022019_signed
Form AOC-4-16022019_signed
List of share holders, debenture holders;-13022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
Annual return as per schedule V of the Companies Act,1956-09122016
Form 20B-09122016_signed
Optional Attachment-(1)-08122016
List of share holders, debenture holders;-08122016
Directors report as per section 134(3)-08122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Form23AC-091014 for the FY ending on-310311.OCT
Form23AC-101014 for the FY ending on-310312.OCT
FormSchV-111014 for the FY ending on-310313.OCT
FormSchV-091014 for the FY ending on-310311.OCT
