Company Information
CIN
Status
Date of Incorporation
24 November 2014
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
Pradeep Madhav Mahabaley
Director/Designated Partner
over 3 years ago
over 3 years ago
Sunil Prabhakar Kulkarni
Director
about 11 years ago
about 11 years ago
Past Directors
Bhagwandas Narayandas Kabra
Additional Director
over 8 years ago
over 8 years ago
Rajendra Ganeshlal Holani
Additional Director
over 8 years ago
over 8 years ago
Varsha Sunil Kulkarni
Director
about 11 years ago
about 11 years ago
Charges
21 July 2016
Corporation Bank
9 Lak
21 July 2016
Others
0
02 June 2022
Others
0
21 July 2016
Others
0
02 June 2022
Others
0
21 July 2016
Others
0
02 June 2022
Others
0
Documents
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form DPT-3-18092020-signed
Auditor?s certificate-10092020
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Form DPT-3-06112019-signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-21082019-signed
Auditor?s certificate-16072019
Auditor?s certificate-30062019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form INC-22-23122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122017
Optional Attachment-(1)-23122017
Copies of the utility bills as mentioned above (not older than two months)-23122017
