Company Information

CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ganesh Bhanudas Shirsath
Ganesh Bhanudas Shirsath
Director/Designated Partner
over 2 years ago
Manisha Ganesh Shirsath
Manisha Ganesh Shirsath
Director/Designated Partner
over 2 years ago
Sachin Dnyandev Satpute
Sachin Dnyandev Satpute
Director
over 11 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-25122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of written consent given by auditor-25122018
Copy of resolution passed by the company-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form INC-22-19122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122016
Optional Attachment-(2)-19122016
Copy of board resolution authorizing giving of notice-19122016
Copies of the utility bills as mentioned above (not older than two months)-19122016
Optional Attachment-(1)-19122016
Form INC-22-18122016_signed
Copies of the utility bills as mentioned above (not older than two months)-16122016
Copy of board resolution authorizing giving of notice-16122016
Optional Attachment-(1)-16122016
Optional Attachment-(2)-16122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122016