Company Information
CIN
Status
Date of Incorporation
11 January 2010
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
Nilesh Subhash Chopada
Director
over 15 years ago
over 15 years ago
Past Directors
Sharad Bhausaheb Bothe
Additional Director
almost 11 years ago
almost 11 years ago
Bhausaheb Nanasaheb Bothe
Additional Director
almost 11 years ago
almost 11 years ago
Amol Bhausaheb Bothe
Additional Director
almost 11 years ago
almost 11 years ago
Sachin Rajkumar Bora
Director
over 15 years ago
over 15 years ago
Rohidas Radhu Phuge
Director
almost 16 years ago
almost 16 years ago
Pankaj Sadashiv Bayani
Director
almost 16 years ago
almost 16 years ago
Sandip Gourishankarprasad Shrivastava
Director
almost 16 years ago
almost 16 years ago
Documents
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-15112019-signed
Form MGT-14-12062019_signed
Form INC-22-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052017
Annual return as per schedule V of the Companies Act,1956-02052017
Form 23AC-02052017_signed
Form 20B-02052017_signed
