Company Information

CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
900,000

Directors

Dattatraya Vyankappa Battull
Dattatraya Vyankappa Battull
Manager
about 6 years ago
Dhiraj Sadashiv Muley
Dhiraj Sadashiv Muley
Director
about 9 years ago

Past Directors

Suryaprabha Sadasivan
Suryaprabha Sadasivan
Director
about 9 years ago
Chandrakant Ramchandra Pathare
Chandrakant Ramchandra Pathare
Director
over 15 years ago
Nilesh Nandkishor Jadhav
Nilesh Nandkishor Jadhav
Director
over 15 years ago

Documents

Form DIR-12-05022020_signed
Notice of resignation;-05022020
Evidence of cessation;-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form ADT-1-12122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-08062019_signed
Form DPT-3-04062019-signed
Form ADT-1-22052019_signed
Form MSME FORM I-15052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form ADT-1-20012018_signed
Copy of the intimation sent by company-20012018
Copy of written consent given by auditor-20012018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017