Company Information
CIN
Status
Date of Incorporation
16 August 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
100,000
Directors
Kishor Bachusing Pardeshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Geeta Kishorsing Pardeshi
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29102019-signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-14112017_signed
Copy of resolution passed by the company-14112017
Copy of the intimation sent by company-14112017
Copy of written consent given by auditor-14112017
Optional Attachment-(1)-14112017
Form ADT-3-08092017-signed
Form ADT-1-06092017_signed
Copy of the intimation sent by company-04092017
Copy of written consent given by auditor-04092017
Resignation letter-04092017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
