Company Information

CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rohit Prakash Bafana
Rohit Prakash Bafana
Director/Designated Partner
over 2 years ago
Prakash Ratanchand Bafana
Prakash Ratanchand Bafana
Director/Designated Partner
over 3 years ago
Ajit Mahendra Yadav
Ajit Mahendra Yadav
Nominee Director
over 13 years ago
Dilip Shantaram Kamat
Dilip Shantaram Kamat
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form ADT-1-30112017_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of resolution passed by the company-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016