Company Information
CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Pune /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mahamadhanif Jainuddin Dafedar
Director
almost 4 years ago
almost 4 years ago
Vikram Vitthal Irale
Director
about 5 years ago
about 5 years ago
Prashant Kallesha Patil
Wholetime Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Evidence of cessation;-18112020
Notice of resignation;-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(3)-18112020
Optional Attachment-(4)-18112020
Optional Attachment-(5)-18112020
Form AOC-4-11092020_signed
Form MGT-7-11092020_signed
Form ADT-1-10092020_signed
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
List of share holders, debenture holders;-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Copy of the intimation sent by company-09092020
Form MGT-14-10012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200110
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Altered memorandum of association-09012020
Optional Attachment-(3)-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Form DIR-12-31122019_signed
Optional Attachment-(5)-28122019
Optional Attachment-(4)-28122019
