Company Information

CIN
Status
Date of Incorporation
11 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayashree Suresh Ranade
Jayashree Suresh Ranade
Director
over 2 years ago
Chinmay Suresh Ranade
Chinmay Suresh Ranade
Director
over 13 years ago

Past Directors

Vitthal Devdutt Natu
Vitthal Devdutt Natu
Director
over 13 years ago

Documents

Form DPT-3-15102020-signed
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-19072019-signed
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20112017