Company Information

CIN
Status
Date of Incorporation
20 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,895,000
Authorised Capital
10,000,000

Directors

Preeti Shekhar Potnis
Preeti Shekhar Potnis
Director/Designated Partner
almost 2 years ago
Ashok Pandurang Apte
Ashok Pandurang Apte
Director/Designated Partner
about 6 years ago
Sanjay Tukaram Jadhav
Sanjay Tukaram Jadhav
Director
over 12 years ago
Shailesh Kamalakar Choudhari
Shailesh Kamalakar Choudhari
Director
over 12 years ago
Geeta Datar Dattatraya
Geeta Datar Dattatraya
Director
over 12 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-07122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form DIR-12-21092018_signed
Optional Attachment-(1)-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
List of share holders, debenture holders;-24022018
Form INC-28-21022018-signed
Optional Attachment-(3)-17022018