Company Information

CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Past Directors

Madhura Anand Ranade
Madhura Anand Ranade
Additional Director
over 10 years ago
Anand Surendra Ranade
Anand Surendra Ranade
Director
over 12 years ago
Mayank Pradyumna Shah
Mayank Pradyumna Shah
Director
over 12 years ago

Documents

Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form AOC-4-11022017_signed
Form MGT-7-11022017_signed
List of share holders, debenture holders;-10022017
Directors report as per section 134(3)-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Form DIR-12-010116.OCT
Declaration of the appointee Director- in Form DIR-2-301215.PDF
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form MGT-14-150515.OCT
Form ADT-1-120515.OCT