Company Information

CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Priyanka Samrat Garule
Priyanka Samrat Garule
Director/Designated Partner
over 2 years ago
Sunita Anil Garule
Sunita Anil Garule
Director
over 3 years ago

Past Directors

Rachana Vishwamitra Rawat
Rachana Vishwamitra Rawat
Director
over 15 years ago
Vishwamitra Sukhbirsingh Rawat
Vishwamitra Sukhbirsingh Rawat
Director
over 15 years ago

Documents

Form DPT-3-25092020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed