Company Information
CIN
Status
Date of Incorporation
23 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hambirrao Sarjerao Naik
Director
almost 16 years ago
almost 16 years ago
Sanjay Hambirrao Naik
Director
almost 16 years ago
almost 16 years ago
Documents
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-15042018
Optional Attachment-(1)-15042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018
Directors report as per section 134(3)-15042018
Form AOC-4-15042018_signed
List of share holders, debenture holders;-14042018
Form MGT-7-14042018_signed
Optional Attachment-(1)-17042017
List of share holders, debenture holders;-17042017
Directors report as per section 134(3)-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
