Company Information

CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vayu Ramesh Garware
Vayu Ramesh Garware
Director/Designated Partner
over 2 years ago
Milind Anant Kamat
Milind Anant Kamat
Director/Designated Partner
over 2 years ago
Santosh Shrikrishna Purohit
Santosh Shrikrishna Purohit
Director/Designated Partner
about 8 years ago
Shridhar Shrikrishna Rajpathak
Shridhar Shrikrishna Rajpathak
Director
about 14 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form DIR-12-30112017_signed
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
Form AOC-4-27092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017
Form DIR-11-13062017_signed
Acknowledgement received from company-13062017
Evidence of cessation;-13062017
Interest in other entities;-13062017
Proof of dispatch-13062017
Letter of appointment;-13062017