Company Information

CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
120,000

Directors

Chandrakant Vithal Gaikwad
Chandrakant Vithal Gaikwad
Director
over 12 years ago
Ravindra Kumarsing Chauhan
Ravindra Kumarsing Chauhan
Director
over 12 years ago
Girish Chandrakant Sukale
Girish Chandrakant Sukale
Director
over 12 years ago
Vikram Harishchandra Deshmukh
Vikram Harishchandra Deshmukh
Director
over 12 years ago

Past Directors

Raju Uttamchand Bhansali
Raju Uttamchand Bhansali
Director
over 12 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
-06062019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Evidence of cessation;-26022018
Optional Attachment-(1)-26022018
Notice of resignation;-26022018
Form DIR-12-26022018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-26122016_signed