Company Information

CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Abhijit Shashikant Rajwade
Abhijit Shashikant Rajwade
Director
over 14 years ago
Dipti Abhijit Rajwade
Dipti Abhijit Rajwade
Director
over 14 years ago

Past Directors

Nipun Subhash Shah
Nipun Subhash Shah
Director
about 9 years ago

Documents

Form DPT-3-09012020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form DIR-12-28052018_signed
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed
List of share holders, debenture holders;-23052018
Directors report as per section 134(3)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Notice of resignation;-23052018
Evidence of cessation;-23052018
Form MGT-14-19012018-signed
Form PAS-3-18012018_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.-18012018
Copy of Board or Shareholders? resolution-18012018
Optional Attachment-(2)-17012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018
Optional Attachment-(1)-17012018
Form SH-7-12012018-signed
Altered memorandum of assciation;-30122017
Optional Attachment-(1)-30122017
Copy of the resolution for alteration of capital;-30122017