Company Information

CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,900,000
Authorised Capital
20,000,000

Directors

Puja Sachin Kagwade
Puja Sachin Kagwade
Director/Designated Partner
about 4 years ago
Vihang Ashok Shah
Vihang Ashok Shah
Director
about 15 years ago

Past Directors

Sachin Bhupal Kagwade
Sachin Bhupal Kagwade
Additional Director
about 4 years ago
Popat Kaka Kharmate
Popat Kaka Kharmate
Additional Director
almost 11 years ago
Sahebrao Kaka Kharmate
Sahebrao Kaka Kharmate
Additional Director
almost 11 years ago

Documents

Form DPT-3-20112019-signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of the intimation sent by company-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-19042019
Copy of the intimation sent by company-19042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form DIR-12-06102017_signed
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Optional Attachment-(1)-02102017
Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
List of share holders, debenture holders;-02102017
Optional Attachment-(2)-02102017
Optional Attachment-(1)-02102017