Company Information
CIN
Status
Date of Incorporation
12 November 2014
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,300,000
Authorised Capital
3,000,000
Directors
Sarika Shivajirao Mane
Director
about 11 years ago
about 11 years ago
Mahendra Shivajirao Mane
Director
about 11 years ago
about 11 years ago
Gyanabarao Gunaji Mane
Director
about 11 years ago
about 11 years ago
Shivajirao Gyanbarao Mane
Director
about 11 years ago
about 11 years ago
Documents
Form AOC-4-15102020-signed
Form DIR-12-22092020_signed
Form AOC-4-22092020_signed
Form PAS-3-21092020_signed
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
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.-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Copy of Board or Shareholders? resolution-21092020
Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form MGT-7-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
List of share holders, debenture holders;-20092020
Directors report as per section 134(3)-20092020
Optional Attachment-(1)-20092020
Form MGT-7-20092020_signed
Form ADT-1-19092020_signed
List of share holders, debenture holders;-19092020
Copy of resolution passed by the company-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Copy of the intimation sent by company-19092020
Directors report as per section 134(3)-19092020
Copy of written consent given by auditor-19092020
Form MGT-7-19092020_signed
Form PAS-3-12032020_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.-12032020
Copy of Board or Shareholders? resolution-12032020
Form MGT-7-05012020_signed
