Company Information
CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mandar Bhave Bhagwan
Director
over 13 years ago
over 13 years ago
Neeta Mandar Palsule
Director
almost 14 years ago
almost 14 years ago
Hemant Vinayak Godse
Director
almost 14 years ago
almost 14 years ago
Anand Dilip Joshi
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-31122020
Form ADT-1-09092020_signed
Form DIR-12-09092020_signed
Copy of resolution passed by the company-08092020
Copy of the intimation sent by company-08092020
Copy of written consent given by auditor-08092020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-31102019-signed
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Form DIR-12-21042018_signed
Optional Attachment-(1)-21042018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Directors report as per section 134(3)-11022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017
Form MGT-7-11022017_signed
Form AOC-4-11022017_signed
Form AOC-4-181215.OCT
