Company Information

CIN
Status
Date of Incorporation
29 November 2011
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

Megharaj Shahajirao Rajebhosale
Megharaj Shahajirao Rajebhosale
Director/Designated Partner
over 2 years ago
Vaibhav Uttamrao Joshi
Vaibhav Uttamrao Joshi
Director/Designated Partner
over 2 years ago

Past Directors

Mangesh Vasant Nagare
Mangesh Vasant Nagare
Director
about 14 years ago
Vivek Anant Damle
Vivek Anant Damle
Director
about 14 years ago

Documents

Directors report as per section 134(3)-28112020
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-28112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form MGT-7-28112020_signed
Form AOC-4-28112020_signed
Form DPT-3-10102020-signed
Optional Attachment-(1)-29092020
Form DPT-3-22102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Optional Attachment-(1)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072018
Directors report as per section 134(3)-13072018
Optional Attachment-(1)-13072018
List of share holders, debenture holders;-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Form AOC-4-24102017_signed
Form ADT-1-23102017_signed
Copy of the intimation sent by company-23102017
Copy of written consent given by auditor-23102017
Copy of resolution passed by the company-23102017
Directors report as per section 134(3)-23102017