Company Information

CIN
Status
Date of Incorporation
04 January 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

Manohar Narayan Jambhale
Manohar Narayan Jambhale
Director
almost 7 years ago
Prashant Manohar Jambhale
Prashant Manohar Jambhale
Director
almost 14 years ago

Past Directors

Sanjay Vishnupant Toro
Sanjay Vishnupant Toro
Director
almost 14 years ago

Documents

Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Form ADT-1-22112019_signed
Form ADT-3-19112019_signed
Optional Attachment-(1)-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Resignation letter-05112019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(2)-13062019
Form DIR-12-24052019_signed
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-07052018_signed
Form AOC-4-05052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018