Company Information
CIN
Status
Date of Incorporation
17 October 2013
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
Rashmi Ganesh Hingmire
Director/Designated Partner
about 12 years ago
about 12 years ago
Janabai Gulabrao Hingmire
Director
about 12 years ago
about 12 years ago
Indubai Shankar Hingmire
Director
about 12 years ago
about 12 years ago
Ganesh Shankar Hingmire
Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-24122020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-22102019-signed
Form DPT-3-21062019-signed
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-06122016
List of share holders, debenture holders;-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Form AOC-4-121215.OCT
Form MGT-14-091114.OCT
Copy of resolution-091114.PDF
Form MGT-14-051114.OCT
Copy of resolution-041114.PDF
-011114.OCT
Form23AC-311014 for the FY ending on-310314.OCT
