Company Information

CIN
Status
Date of Incorporation
09 April 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shailaja Pramod Mulbagal
Shailaja Pramod Mulbagal
Director
about 2 years ago
Pramod Mohan Mulbagal
Pramod Mohan Mulbagal
Director
over 12 years ago

Past Directors

Sangeeta Meenendra Mulabagal
Sangeeta Meenendra Mulabagal
Additional Director
over 7 years ago

Documents

Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28102019-signed
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-06062018
Form MGT-7-06062018_signed
Directors report as per section 134(3)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form AOC-4-04062018_signed
Form DIR-12-26052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Form AOC-4-13042018_signed
Form ADT-1-11042018_signed
Copy of resolution passed by the company-11042018
Copy of written consent given by auditor-11042018
List of share holders, debenture holders;-10042018
Optional Attachment-(1)-10042018
Form DIR-12-10042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Form MGT-7-10042018_signed
Optional Attachment-(1)-21022017