Company Information

CIN
Status
Date of Incorporation
12 September 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

Suhas Ulhasrao Tak
Suhas Ulhasrao Tak
Director
almost 3 years ago
Naresh Ashok Ahire
Naresh Ashok Ahire
Director/Designated Partner
about 7 years ago
Shobha Ulhasrao Tak
Shobha Ulhasrao Tak
Director
about 10 years ago

Past Directors

Harshal Madhukar Bajad
Harshal Madhukar Bajad
Director
over 11 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-13022021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Optional Attachment-(1)-03112018
Optional Attachment-(2)-03112018
Optional Attachment-(3)-03112018
Form DIR-12-03112018_signed
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
List of share holders, debenture holders;-25112017
Optional Attachment-(2)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form INC-22-04102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102017
Copy of board resolution authorizing giving of notice-04102017
Copies of the utility bills as mentioned above (not older than two months)-04102017
Form MGT-7-16032017_signed
Form AOC-4-16032017_signed
List of share holders, debenture holders;-15032017