Company Information

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

Directors

Rajeev Dattatraya Tembe
Rajeev Dattatraya Tembe
Additional Director
over 9 years ago
Digvijay Kumar Kashyap
Digvijay Kumar Kashyap
Director
over 11 years ago
Sonali Rajeev Tembe
Sonali Rajeev Tembe
Director
over 11 years ago

Documents

Company CSR policy as per section 135(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-01062017
Form MGT-7-01062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
List of share holders, debenture holders;-04112016
Optional Attachment-(1)-04112016
Optional Attachment-(2)-04112016
Optional Attachment-(3)-04112016
Form MGT-7-04112016_signed
Form AOC-4-04112016_signed
Form ADT-1-03112016_signed
Optional Attachment-(1)-03112016
Copy of written consent given by auditor-03112016
Copy of the intimation sent by company-03112016
Copy of resolution passed by the company-03112016
Form DIR-12-11042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042016
Optional Attachment-(1)-07042016
Letter of appointment;-07042016
Fresh Certificate of Incorporation Consequent upon Change of Name-250915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250915.PDF
Form MGT-14-250915.PDF