Company Information

CIN
Status
Date of Incorporation
18 October 2013
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

Sadhana Sanjay Dubey
Sadhana Sanjay Dubey
Director
almost 3 years ago
Sunilkumar Rajpati Dubey
Sunilkumar Rajpati Dubey
Director
about 12 years ago
Sanjay Rajpati Dubey
Sanjay Rajpati Dubey
Director
about 12 years ago
Kiran Sunil Dubey
Kiran Sunil Dubey
Director
about 12 years ago

Documents

Form ADT-1-12122019_signed
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form MGT-7-16022019_signed
Form AOC-4-16022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
List of share holders, debenture holders;-09022019
Optional Attachment-(1)-09022019
Optional Attachment-(2)-09022019
Directors report as per section 134(3)-09022019
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Optional Attachment-(1)-11042018
List of share holders, debenture holders;-11042018
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
FormSchV-310115 for the FY ending on-310314.OCT
Form 23B for period 181013 to 310314-091113.OCT
Form23AC-020215 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-181013.PDF
Acknowledgement of Stamp Duty MoA payment-181013.PDF
Certificate of Incorporation-181013.PDF
Certificate of Incorporation-181013.PDF