Company Information
CIN
Status
Date of Incorporation
21 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Anant Ramrao Pawar
Additional Director
almost 7 years ago
almost 7 years ago
Jagnnath Ramchandra Bhosale
Director
over 12 years ago
over 12 years ago
Past Directors
Mangal Madhavrao Kankawale
Director
almost 7 years ago
almost 7 years ago
Bhanudas Dhondiram Pharate
Director
over 12 years ago
over 12 years ago
Charges
22 December 2015
Indian Bank
10 Lak
22 December 2015
Indian Bank
0
22 December 2015
Indian Bank
0
22 December 2015
Indian Bank
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Declaration by first director-21052019
Form DIR-12-21052019_signed
Optional Attachment-(1)-21052019
Form DIR-12-24042019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-24042018_signed
Copy of resolution passed by the company-24042018
Optional Attachment-(1)-24042018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Copy of written consent given by auditor-24042018
Copy of the intimation sent by company-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
