Company Information

CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dipak Keraba Mengane
Dipak Keraba Mengane
Director/Designated Partner
over 2 years ago
Gopinath Laxman Gawas
Gopinath Laxman Gawas
Director/Designated Partner
over 2 years ago
Shivkumar Gawade
Shivkumar Gawade
Director/Designated Partner
over 12 years ago
Komal Gawade
Komal Gawade
Director/Designated Partner
over 12 years ago

Documents

List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-28072017_signed
List of share holders, debenture holders;-28072017
Directors report as per section 134(3)-28072017
Copy of written consent given by auditor-28072017
Copy of the intimation sent by company-28072017
Copy of resolution passed by the company-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
Form AOC-4-28072017_signed
Form MGT-7-28072017_signed
Form ADT-3-19122016-signed
Resignation letter-14122016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Certificate of Incorporation-090713.PDF