Company Information

CIN
Status
Date of Incorporation
17 December 2013
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

Dinesh Ambekar
Dinesh Ambekar
Director/Designated Partner
about 2 years ago
Yashwant Manohar Ambekar
Yashwant Manohar Ambekar
Director/Designated Partner
about 12 years ago
Prema Manoharrao Ambekar
Prema Manoharrao Ambekar
Director
about 12 years ago
Mahesh Manohar Ambekar
Mahesh Manohar Ambekar
Director/Designated Partner
about 12 years ago

Documents

Form ADT-1-24112019_signed
List of share holders, debenture holders;-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(3)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Form ADT-1-28052019_signed
Form AOC-4-24052019_signed
Form MGT-7-24052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-22052019
Directors report as per section 134(3)-22052019
Copy of written consent given by auditor-22052019
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Acknowledgement of Stamp Duty MoA payment-171213.PDF
Acknowledgement of Stamp Duty AoA payment-171213.PDF