Company Information
CIN
Status
Date of Incorporation
03 March 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
Mahesh Shivaji Rokade
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhay Namdeo Sadre
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Atul Vasant Mulay
Director
almost 16 years ago
almost 16 years ago
Manishkumar Shantaram Mali
Director
almost 16 years ago
almost 16 years ago
Tushar Anil Dighe
Director
almost 16 years ago
almost 16 years ago
Documents
Form ADT-1-04022020_signed
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Copy of resolution passed by the company-28012020
Copy of written consent given by auditor-28012020
Directors report as per section 134(3)-28012020
List of share holders, debenture holders;-28012020
Optional Attachment-(1)-28012020
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-20022019_signed
Form MGT-7-20022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
List of share holders, debenture holders;-13022019
Optional Attachment-(1)-13022019
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(3)-27112017
Optional Attachment-(2)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
