Company Information

CIN
Status
Date of Incorporation
17 July 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

Anil Ramchandra Deshpande
Anil Ramchandra Deshpande
Additional Director
over 7 years ago
Payal Yogesh Ghorpade
Payal Yogesh Ghorpade
Director/Designated Partner
over 12 years ago
Yogesh Arjun Ghorpade
Yogesh Arjun Ghorpade
Director/Designated Partner
over 12 years ago

Documents

Declaration by first director-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-06102020_signed
Interest in other entities;-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(3)-06102020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-30092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Optional Attachment-(1)-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
List of share holders, debenture holders;-03062017
Form MGT-7-03062017_signed
Form AOC-4-02062017_signed
Form MGT-7-02062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Directors report as per section 134(3)-26052017
List of share holders, debenture holders;-26052017
Form ADT-1-300115.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Certificate of Incorporation-170713.PDF
Certificate of Incorporation-170713.PDF