Company Information

CIN
Status
Date of Incorporation
03 January 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tejeswi Sagar Beldare
Tejeswi Sagar Beldare
Director/Designated Partner
over 2 years ago
Sagar Sampatrao Beldare
Sagar Sampatrao Beldare
Director
almost 3 years ago

Past Directors

Sachin Machindranath Raut
Sachin Machindranath Raut
Director
almost 13 years ago
Ratnakar Ashok Kadam
Ratnakar Ashok Kadam
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Form MGT-7-301115.OCT
Form AOC-4-281115.OCT
Immunity Certificate under CLSS- 2014-300315.PDF
Immunity Certificate under CLSS- 2014-300315.PDF
Immunity Certificate under CLSS- 2014-300315.PDF
Application for grant of immunity certificate under CLSS 2014-280315.PDF
Form MGT-14-291114.OCT
Copy of resolution-271114.PDF
Form23AC-071114 for the FY ending on-310313.OCT
FormSchV-071114 for the FY ending on-310313.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-081114 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-030113.PDF
Acknowledgement of Stamp Duty MoA payment-030113.PDF
Certificate of Incorporation-030113.PDF