Company Information
CIN
Status
Date of Incorporation
14 March 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Karan Namdeo Mohite
Director
over 12 years ago
over 12 years ago
Kunal Nivrutti Mohite
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Form DPT-3-04112019-signed
Form DPT-3-31102019-signed
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-05122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Form INC-28-24032017-signed
Optional Attachment-(1)-11032017
Copy of court order or NCLT or CLB or order by any other competent authority.-11032017
