Company Information
CIN
Status
Date of Incorporation
22 October 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
Neelesh Mahavir Nagrale
Director
over 12 years ago
over 12 years ago
Amit Jaywant Darade
Director
over 12 years ago
over 12 years ago
Past Directors
Kumar Purushottam Pimpale
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-04112020_signed
Form DIR-12-04112020_signed
Notice of resignation;-29102020
Evidence of cessation;-29102020
Form ADT-1-20102019_signed
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Copy of written consent given by auditor-20102019
Copy of the intimation sent by company-20102019
Copy of resolution passed by the company-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-06052019_signed
Form MGT-7-04052019_signed
Form AOC-4-04052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042019
Directors report as per section 134(3)-29042019
List of share holders, debenture holders;-29042019
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
Form MGT-7-29112016
Form AOC-4-061215.OCT
