Company Information
CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Directors
Shashank Suresh Behere
Director
over 14 years ago
over 14 years ago
Abhijit Ramvilas Mantri
Director
over 14 years ago
over 14 years ago
Nitin Shashikant Chouthai
Director
over 14 years ago
over 14 years ago
Past Directors
Parag Shashikant Chouthai
Additional Director
almost 8 years ago
almost 8 years ago
Madhukar Achyut Ghatpande
Additional Director
almost 8 years ago
almost 8 years ago
Documents
Form ADT-1-06012020_signed
Copy of resolution passed by the company-02012020
Copy of written consent given by auditor-02012020
Form MGT-7-25112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-05102018
Form DIR-12-05102018_signed
Letter of appointment;-15122017
Form DIR-12-15122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-20062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Directors report as per section 134(3)-16062017
Form MGT-7-29052017_signed
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Copy Of Financial Statements as per section 134-271115.PDF
Directors- report as per section 134-3--271115.PDF
