Company Information
CIN
Status
Date of Incorporation
25 October 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Satish Sharad Upasani
Director
over 2 years ago
over 2 years ago
Sanjay Sachidanand Kanekar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sachin Madhukarrao Purohit
Director
about 15 years ago
about 15 years ago
Documents
Form DPT-3-09012020-signed
Form MGT-7-15122019_signed
Optional Attachment-(1)-14122019
Form AOC-4-14122019_signed
Optional Attachment-(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-15112016
