Company Information

CIN
Status
Date of Incorporation
25 April 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

Nilesh Ravsaheb Chavan
Nilesh Ravsaheb Chavan
Director/Designated Partner
over 12 years ago
Mahendra Sampatrao Godge
Mahendra Sampatrao Godge
Director/Designated Partner
over 12 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-31102019-signed
Form INC-22-19062019_signed
Copies of the utility bills as mentioned above (not older than two months)-19062019
Copy of board resolution authorizing giving of notice-19062019
Optional Attachment-(1)-19062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Form ADT-1-17042018_signed
Copy of written consent given by auditor-17042018
Copy of the intimation sent by company-17042018
Copy of resolution passed by the company-17042018
Form ADT-3-04042018-signed
Resignation letter-30032018
Form ADT-1-17062017_signed
Form MGT-7-17062017_signed
Form AOC-4-17062017_signed