Company Information

CIN
Status
Date of Incorporation
01 November 2013
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

Vikas Kundanmal Mandlecha
Vikas Kundanmal Mandlecha
Director
over 10 years ago
Mahavir Devendra Khot
Mahavir Devendra Khot
Director/Designated Partner
about 12 years ago
Santosh Sadashiv Ghodke
Santosh Sadashiv Ghodke
Director
about 12 years ago

Past Directors

Vishwas Shriram Ingole
Vishwas Shriram Ingole
Additional Director
almost 11 years ago
Matin Riyaz Raje
Matin Riyaz Raje
Additional Director
almost 11 years ago
Rajesh Mangal .
Rajesh Mangal .
Additional Director
almost 11 years ago
Shrikrishna Gangadhar Joshi
Shrikrishna Gangadhar Joshi
Director
about 12 years ago

Documents

Form MGT-7-05122019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-29122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Form ADT-3-01102018-signed
Form ADT-1-25092018_signed
Optional Attachment-(4)-24092018
Optional Attachment-(5)-24092018
Optional Attachment-(3)-24092018
Optional Attachment-(2)-24092018
Copy of the intimation sent by company-24092018
Copy of written consent given by auditor-24092018
Resignation letter-24092018
Optional Attachment-(1)-24092018
Copy of resolution passed by the company-24092018
Form INC-22-16072018_signed
Copy of board resolution authorizing giving of notice-12072018
Copies of the utility bills as mentioned above (not older than two months)-12072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072018
Form INC-22-11072018_signed