Company Information
CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sachin Madhav Joshi
Director
about 14 years ago
about 14 years ago
Vikram Sadashiv Gadre
Individual Promoter
about 14 years ago
about 14 years ago
Past Directors
Nilesh Prakash Thombare
Additional Director
about 14 years ago
about 14 years ago
Charges
20 March 2012
Bank Of India
64 Lak
20 March 2012
Bank Of India
0
20 March 2012
Bank Of India
0
Documents
Form DPT-3-22062020-signed
Auditor?s certificate-20062020
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form DPT-3-24062019-signed
Form DPT-3-22062019-signed
Auditor?s certificate-20062019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form ADT-1-26112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of written consent given by auditor-26112018
Copy of the intimation sent by company-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Copy of resolution passed by the company-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Form 20B-30062018_signed
Form 23AC-30062018_signed
