Company Information

CIN
Status
Date of Incorporation
29 July 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
500,000

Directors

Shruti Jayant Gokhale
Shruti Jayant Gokhale
Director/Designated Partner
over 2 years ago
Ashok Manohar Kulkarni
Ashok Manohar Kulkarni
Director/Designated Partner
over 3 years ago
Vidyuth Upendra Kini
Vidyuth Upendra Kini
Director/Designated Partner
about 6 years ago
Jayant Krishna Gokhale
Jayant Krishna Gokhale
Director/Designated Partner
over 14 years ago

Past Directors

Upendra Madhavrao Kini
Upendra Madhavrao Kini
Additional Director
over 13 years ago
Hemant Kumar Ramkrishna Shete
Hemant Kumar Ramkrishna Shete
Director
over 14 years ago

Documents

Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-24062019-signed
Optional Attachment-(1)-20062019
Auditor?s certificate-20062019
Optional Attachment-(2)-28012019
Optional Attachment-(1)-28012019
Form DIR-12-28012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Optional Attachment-(1)-29122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Form AOC-4-29122017_signed