Company Information

CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
8,020,000
Authorised Capital
13,000,000

Directors

Sachin Kiranraj Sonigara
Sachin Kiranraj Sonigara
Director/Designated Partner
over 2 years ago
Rajesh Bhaurao Shirole
Rajesh Bhaurao Shirole
Director/Designated Partner
over 2 years ago
Maruti Kashiram Jadhav
Maruti Kashiram Jadhav
Director/Designated Partner
over 2 years ago
Sagar Maruti Jadhav
Sagar Maruti Jadhav
Director
almost 3 years ago
Shamshoddin Sayyed
Shamshoddin Sayyed
Additional Director
over 7 years ago
Swapnil Maruti Jadhav
Swapnil Maruti Jadhav
Director/Designated Partner
almost 14 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Directors report as per section 134(3)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form MGT-7-24092020
Form AOC-4-24092020
Form PAS-3-21012020_signed
Copy of Board or Shareholders? resolution-21012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012020
Form PAS-3-15012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012020
Copy of Board or Shareholders? resolution-15012020
Form PAS-3-14012020_signed
Form PAS-3-13012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012020
Copy of Board or Shareholders? resolution-13012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012020
Copy of Board or Shareholders? resolution-10012020
Form PAS-3-06012020_signed
Copy of Board or Shareholders? resolution-06012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012020
Form SH-7-31122019-signed
Optional Attachment-(3)-17122019
Altered memorandum of assciation;-17122019
Optional Attachment-(1)-17122019