Company Information

CIN
Status
Date of Incorporation
06 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Sushma Venkatrao Garje
Sushma Venkatrao Garje
Director
over 14 years ago

Past Directors

Soniya Mahindrakar
Soniya Mahindrakar
Additional Director
almost 3 years ago
Mayureshwar Venkat Garje
Mayureshwar Venkat Garje
Additional Director
over 4 years ago
Venkat Mukundrao Garje
Venkat Mukundrao Garje
Director
over 14 years ago

Documents

Form DPT-3-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Form DPT-3-17032020-signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-15102019_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-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form ADT-1-28122016_signed