Company Information

CIN
Status
Date of Incorporation
11 July 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sadhana Gawade
Sadhana Gawade
Director/Designated Partner
almost 10 years ago
Namdev Shamrao Nikam
Namdev Shamrao Nikam
Director
over 11 years ago

Past Directors

Sanjay Namdeo Gadhave
Sanjay Namdeo Gadhave
Additional Director
over 10 years ago
Dhananjay Baban Nikam
Dhananjay Baban Nikam
Director
over 11 years ago
Harishchandra Ramchandra Khuspe
Harishchandra Ramchandra Khuspe
Director
over 11 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-21062018_signed
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form MGT-14-23022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180223
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022018
Altered memorandum of association-21022018
Form ADT-1-12012018_signed
Copy of the intimation sent by company-11012018
Copy of written consent given by auditor-11012018
Copy of resolution passed by the company-11012018
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017