Company Information

CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prashant Yeshwantrao Deshmukh
Prashant Yeshwantrao Deshmukh
Director
over 12 years ago
Padmaja Prashant Deshmukh
Padmaja Prashant Deshmukh
Director
over 12 years ago

Past Directors

Pratik Prashant Deshmukh
Pratik Prashant Deshmukh
Additional Director
over 12 years ago

Documents

Form DPT-3-10102020-signed
Form ADT-1-27022020_signed
Copy of written consent given by auditor-27022020
Copy of the intimation sent by company-27022020
Copy of resolution passed by the company-27022020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
List of share holders, debenture holders;-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092019
Optional Attachment-(1)-04092019
Directors report as per section 134(3)-04092019
List of share holders, debenture holders;-04092019
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
Form AOC-4-15052017_signed
List of share holders, debenture holders;-06052017
Directors report as per section 134(3)-06052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Optional Attachment-(1)-06052017
Optional Attachment-(2)-06052017
Form MGT-7-06052017_signed
Form MGT-7-07032017_signed