Company Information
CIN
Status
Date of Incorporation
14 June 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
500,000
Directors
Suhasrao Dnyandeo Khambe
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Veena Suhas Khambe
Director
over 13 years ago
over 13 years ago
Vidya Vishwas Kulkarni
Director
over 13 years ago
over 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form ADT-1-07012019_signed
Optional Attachment-(1)-07012019
Copy of written consent given by auditor-07012019
Copy of resolution passed by the company-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Copies of the utility bills as mentioned above (not older than two months)-30032016
Copy of board resolution authorizing giving of notice-30032016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032016
Form MGT-7-131215.OCT
