Company Information

CIN
Status
Date of Incorporation
28 August 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

Akshay Anil Gaikwad
Akshay Anil Gaikwad
Director
about 2 years ago
Nishikant Vijay Aher
Nishikant Vijay Aher
Director
over 12 years ago

Past Directors

Kimaya Balki
Kimaya Balki
Additional Director
over 7 years ago

Documents

Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter of extension of financial year or AGM-15122020
Approval letter for extension of AGM;-15122020
Form AOC-4-15122020_signed
Form ADT-1-28122019_signed
Optional Attachment-(1)-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Form DPT-3-23102019-signed
Form DPT-3-19102019-signed
Auditor?s certificate-02072019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(1)-01122018
Form DIR-12-01122018_signed
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Form DIR-12-24052018_signed
Form MGT-7-03112017_signed