Company Information
CIN
Status
Date of Incorporation
28 November 2014
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
Charuta Prashant Khavte
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Nagar
Director
about 11 years ago
about 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(4)-26122019
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Form DPT-3-08112019-signed
Form DPT-3-19102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Optional Attachment-(2)-29062018
Optional Attachment-(1)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
