Company Information

CIN
Status
Date of Incorporation
21 July 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
100,000

Directors

Prithviraj Vilas Bhatlekar
Prithviraj Vilas Bhatlekar
Individual Promoter
about 6 years ago
Pranav Arun Gadge
Pranav Arun Gadge
Director/Designated Partner
almost 10 years ago
Anuja Arun Gadage
Anuja Arun Gadage
Director
over 15 years ago

Past Directors

Wrunda Chandrashekhar Raut
Wrunda Chandrashekhar Raut
Director
over 15 years ago
Shyam Ramchandra Kumraj
Shyam Ramchandra Kumraj
Director
over 15 years ago

Documents

Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Approval letter for extension of AGM;-09122020
Approval letter of extension of financial year or AGM-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form DPT-3-20112019-signed
Form DIR-12-15102019_signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-13102019_signed
Optional Attachment-(2)-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(2)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Form DIR-12-09082019_signed
Optional Attachment-(1)-09082019
Optional Attachment-(2)-09082019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019