Company Information
CIN
Status
Date of Incorporation
07 January 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prakash Digambar Lanjekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjeetsingh Premsingh Ahuja
Director
almost 13 years ago
almost 13 years ago
Anagha Jayant Kulkarni
Director
almost 13 years ago
almost 13 years ago
Vilas Ganpat Naikawadi
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sanjay Mahadev Kadam
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-22062019-signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-07052018
Form MGT-7-07052018_signed
Form MGT-7-311016.OCT
client Details_P25925066_STATUTORY_20160928120103.xlsx
List of members_P25925066_DAVENDRA274_20160928110127.xlsx
