Company Information

CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
3,200,000

Directors

Sachin Yashwant Bokil
Sachin Yashwant Bokil
Director
over 2 years ago
Niranjan Vilas Thangaokar
Niranjan Vilas Thangaokar
Director
almost 14 years ago

Past Directors

Mayur Shrikant Karanjkar
Mayur Shrikant Karanjkar
Additional Director
over 13 years ago
Vikram Arvind Palshikar
Vikram Arvind Palshikar
Director
almost 14 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DPT-3-11072019-signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Form ADT-3-31012017-signed
Form ADT-1-30012017_signed
Copy of resolution passed by the company-30012017
Copy of the intimation sent by company-30012017
Copy of written consent given by auditor-30012017
Form ADT-1-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Copy of the intimation sent by company-27012017
Copy of written consent given by auditor-27012017
List of share holders, debenture holders;-27012017
Resignation letter-27012017
Directors report as per section 134(3)-27012017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT