Company Information

CIN
Status
Date of Incorporation
13 October 2014
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
7,739,000
Authorised Capital
10,000,000

Directors

Kishor Tatyasaheb Veer
Kishor Tatyasaheb Veer
Additional Director
about 5 years ago
Harshal Bhairavnath Thombare
Harshal Bhairavnath Thombare
Additional Director
about 5 years ago
Bhairavnath Bhagwanrao Thombare
Bhairavnath Bhagwanrao Thombare
Additional Director
about 5 years ago
Anil Bhagwanrao Thombre
Anil Bhagwanrao Thombre
Additional Director
about 5 years ago

Documents

Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form ADT-1-07122019_signed
Optional Attachment-(1)-07122019
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Form DPT-3-12072019-signed
Auditor?s certificate-26062019
Form DIR-12-19052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Form AOC-4-21022019_signed
Form MGT-7-21022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Directors report as per section 134(3)-16022019
Optional Attachment-(2)-14022019