Company Information

CIN
Status
Date of Incorporation
03 November 2014
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

Anand Ghanshyam Phadke
Anand Ghanshyam Phadke
Director
almost 2 years ago
Manoj Shashikant Joshi
Manoj Shashikant Joshi
Director
about 11 years ago
Mahesh Vaman Damale
Mahesh Vaman Damale
Director
about 11 years ago
Kedar Shamkant Kelkar
Kedar Shamkant Kelkar
Director
about 11 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17012019_signed
Form ADT-3-14012019_signed
Form ADT-1-14012019_signed
Copy of resolution passed by the company-14012019
Copy of the intimation sent by company-14012019
Copy of written consent given by auditor-14012019
Optional Attachment-(1)-14012019
Copy of resolution passed by the company-11012019
Copy of the intimation sent by company-11012019
Copy of written consent given by auditor-11012019
Resignation letter-11012019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-20012017
List of share holders, debenture holders;-20012017
Optional Attachment-(1)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form MGT-7-20012017_signed
Form AOC-4-20012017_signed
Form MGT-7-190216.OCT
Form AOC-4-180216.OCT
Form ADT-1-160216.OCT