Company Information
CIN
Status
Date of Incorporation
11 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Rohan Gajendra Pawar
Additional Director
over 9 years ago
over 9 years ago
Gajendra Dattatraya Pawar
Director
almost 16 years ago
almost 16 years ago
Sadhana Gajendra Pawar
Director
almost 16 years ago
almost 16 years ago
Documents
Form DPT-3-16102020-signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-30012019_signed
Directors report as per section 134(3)-23012019
Optional Attachment-(1)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
List of share holders, debenture holders;-07062018
Directors report as per section 134(3)-07062018
Optional Attachment-(1)-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form MGT-7-22112016_signed
