Company Information

CIN
Status
Date of Incorporation
05 September 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

Ashwini Ninad Yedurkar
Ashwini Ninad Yedurkar
Director/Designated Partner
about 2 years ago
Ninad Anand Yedurkar
Ninad Anand Yedurkar
Director/Designated Partner
about 2 years ago

Past Directors

Anuj Mohan Kulkarni
Anuj Mohan Kulkarni
Director
over 12 years ago

Charges

0
24 July 2014
Union Bank Of India
50 Lak
24 July 2014
Union Bank Of India
0
24 July 2014
Union Bank Of India
0
24 July 2014
Union Bank Of India
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Form AOC-4-24112019_signed
Form DPT-3-30072019-signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Optional Attachment-(1)-01122018
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
List of share holders, debenture holders;-24122016
Optional Attachment-(1)-24122016
Letter of appointment;-24122016
Form DIR-12-24122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122016
Form AOC-4-24122016_signed
Form MGT-7-24122016_signed
Form MGT-7-171215.OCT
Form AOC-4-131215.OCT