Company Information
CIN
Status
Date of Incorporation
14 February 2014
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
Mahipati Shripati Chandrekar
Director
almost 12 years ago
almost 12 years ago
Veena Suhas Gole
Director
almost 12 years ago
almost 12 years ago
Mohan Arjun Ningune
Director
almost 12 years ago
almost 12 years ago
Sagar Madhukar Panhalkar
Director
almost 12 years ago
almost 12 years ago
Rohit Sham Nanaware
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-12122016_signed
Copy of resolution passed by the company-12122016
Copy of the intimation sent by company-12122016
Copy of written consent given by auditor-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
Form23AC-101114 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-140214.PDF
Acknowledgement of Stamp Duty AoA payment-140214.PDF
