Company Information

CIN
Status
Date of Incorporation
10 September 2012
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

Madhav Nivrutti Kale
Madhav Nivrutti Kale
Director/Designated Partner
over 2 years ago
Shubhangi Madhav Kale
Shubhangi Madhav Kale
Director
over 12 years ago
Sanjay Ramanlal Gandhi
Sanjay Ramanlal Gandhi
Director
about 13 years ago

Documents

Form DPT-3-20082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-24062019-signed
Form DPT-3-12062019-signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
List of share holders, debenture holders;-24022018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
Form ADT-1-01032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed
List of share holders, debenture holders;-28022017
Copy of written consent given by auditor-28022017
Directors report as per section 134(3)-28022017
Form MGT-7-28022017_signed