Company Information
CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,700,000
Authorised Capital
30,000,000
Directors
Akshay Badjate
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sugandha Patni
Director
almost 14 years ago
almost 14 years ago
Rameshchand Gulabchand Badjate
Director
almost 14 years ago
almost 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Evidence of cessation;-26102020
Form DIR-12-26102020_signed
Notice of resignation;-26102020
Optional Attachment-(1)-26102020
Form DPT-3-04082020-signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
List of share holders, debenture holders;-06102016
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Form MGT-7-06102016_signed
Evidence of cessation-130216.PDF
Optional Attachment 1-130216.PDF
Letter of Appointment-130216.PDF
Declaration of the appointee Director- in Form DIR-2-130216.PDF
