Company Information

CIN
Status
Date of Incorporation
24 April 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

Sudhir Deomanrao Thakre
Sudhir Deomanrao Thakre
Director/Designated Partner
over 2 years ago
Sanjay Kewal Hora
Sanjay Kewal Hora
Director/Designated Partner
over 3 years ago

Past Directors

Vijay Nanaji Dhawangale
Vijay Nanaji Dhawangale
Managing Director
almost 5 years ago

Documents

Supplementary or Test audit report under section 143-15012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012020
Form AOC - 4 CFS-15012020
Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Statement of Subsidiaries as per section 129 - Form AOC-1-07012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-13122019_signed
Optional Attachment-(1)-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Form DIR-12-01112019_signed
Optional Attachment-(1)-25102019
Optional Attachment-(1)-31082019
Notice of resignation;-31082019
Interest in other entities;-31082019
Form DIR-12-31082019_signed
Evidence of cessation;-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018