Company Information

CIN
Status
Date of Incorporation
20 March 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
5,000,000

Directors

Tejas Ramesh Khade
Tejas Ramesh Khade
Director/Designated Partner
about 2 years ago
Ramesh Chhagan Khade
Ramesh Chhagan Khade
Director/Designated Partner
about 2 years ago
Dadasaheb Tanaji Vanave
Dadasaheb Tanaji Vanave
Director
over 9 years ago

Past Directors

Ganesh Eknath Chaudhari
Ganesh Eknath Chaudhari
Director
over 9 years ago

Documents

Form ADT-1-06122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042020
Form AOC-4-18042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042020
List of share holders, debenture holders;-16042020
Form MGT-7-16042020_signed
Form AOC-4-16042020_signed
Form ADT-1-15042020_signed
Copy of resolution passed by the company-15042020
Copy of the intimation sent by company-15042020
Copy of written consent given by auditor-15042020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form INC-22-11082019_signed
Copy of board resolution authorizing giving of notice-11082019
Copies of the utility bills as mentioned above (not older than two months)-11082019
Optional Attachment-(1)-11082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082019
List of share holders, debenture holders;-27072019
Form MGT-7-27072019_signed
List of share holders, debenture holders;-16072019