Company Information
CIN
Status
Date of Incorporation
02 February 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
100,000
Directors
Ramesh Maruti Raut
Director
almost 14 years ago
almost 14 years ago
Sachin Vasant Zagade
Director
almost 14 years ago
almost 14 years ago
Sameer Baig Karim
Director
almost 14 years ago
almost 14 years ago
Vijay Hanumant Zagade
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Documents
Form ADT-1-05012021_signed
Form AOC-4-03012021_signed
Form MGT-7-03012021_signed
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form DPT-3-08112019-signed
Auditor?s certificate-22072019
Form INC-22-06042019_signed
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042019
Directors report as per section 134(3)-04042019
List of share holders, debenture holders;-04042019
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
