Company Information

CIN
Status
Date of Incorporation
28 March 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

Sanjay Kisan Jadhav
Sanjay Kisan Jadhav
Director
over 2 years ago
Siddharth Sanjay Jadhav
Siddharth Sanjay Jadhav
Director/Designated Partner
over 5 years ago
Kavita Sanjay Jadhav
Kavita Sanjay Jadhav
Director
over 13 years ago

Documents

Optional Attachment-(2)-01092020
Optional Attachment-(3)-01092020
Optional Attachment-(1)-01092020
Form DIR-12-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of resolution passed by the company-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form DPT-3-17102019-signed
Form DPT-3-01082019-signed
Form ADT-1-29102018_signed
Copy of resolution passed by the company-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of written consent given by auditor-29102018
Directors report as per section 134(3)-29102018
Copy of the intimation sent by company-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27022018
Copy of resolution passed by the company-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Copy of written consent given by auditor-27022018
Form MGT-7-27022018_signed