Company Information

CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanjay Bapusaheb Magdum
Sanjay Bapusaheb Magdum
Director
almost 14 years ago
Jyoti Sanjay Magdum
Jyoti Sanjay Magdum
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Form AOC-4-23082017_signed
Form MGT-7-23082017_signed
Form 23B-25052017_signed
Copy of the intimation received from the company - 2021.-24052017
Form ADT-1-23052017_signed
Copy of resolution passed by the company-23052017
Copy of the intimation sent by company-23052017
Copy of written consent given by auditor-23052017
List of share holders, debenture holders;-20052017
Optional Attachment-(1)-20052017
Form 23AC-20052017_signed
Form AOC-4-20052017_signed
Form MGT-7-20052017_signed