Company Information

CIN
Status
Date of Incorporation
24 March 2014
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

Vilas Pandurang Gawade
Vilas Pandurang Gawade
Director/Designated Partner
over 3 years ago
Vasudha Vilas Gawade
Vasudha Vilas Gawade
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-05052017_signed
Form MGT-7-05052017_signed
Form AOC-4-05052017_signed
Form 20B-05052017_signed
Form 23AC-05052017_signed
Annual return as per schedule V of the Companies Act,1956-01052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
Copy of resolution passed by the company-01052017
Copy of the intimation sent by company-01052017
Copy of written consent given by auditor-01052017
Directors report as per section 134(3)-01052017
Optional Attachment-(1)-01052017
List of share holders, debenture holders;-01052017
Acknowledgement of Stamp Duty MoA payment-240314.PDF
Acknowledgement of Stamp Duty AoA payment-240314.PDF
Certificate of Incorporation-240314.PDF
Certificate of Incorporation-240314.PDF
Optional Attachment 2-210314.PDF
Optional Attachment 1-210314.PDF
MoA - Memorandum of Association-210314.PDF
AoA - Articles of Association-210314.PDF
Form 18-210314-210314.PDF
Form 32-210314-210314.PDF
Form 1-210314.PDF