Company Information

CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pramila Anand Suryawanshi
Pramila Anand Suryawanshi
Director
about 13 years ago
Anand Rajaram Suryawanshi
Anand Rajaram Suryawanshi
Managing Director
about 13 years ago

Documents

Form ADT-3-13032020_signed
Resignation letter-13032020
Form MGT-7-04012020_signed
Form ADT-1-31122019_signed
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Form ADT-1-07032018_signed
List of share holders, debenture holders;-07032018
Directors report as per section 134(3)-07032018
Copy of the intimation sent by company-07032018
Copy of resolution passed by the company-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Copy of written consent given by auditor-07032018
Form MGT-7-07032018_signed
Form AOC-4-07032018_signed
Copy of board resolution authorizing giving of notice-10072017