Company Information

CIN
Status
Date of Incorporation
01 May 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

Arvind Bhaguji Gurav
Arvind Bhaguji Gurav
Director/Designated Partner
over 11 years ago
Natraj Raoji Bangar
Natraj Raoji Bangar
Director
over 12 years ago

Past Directors

Rajesh Kumar Sagar
Rajesh Kumar Sagar
Additional Director
about 8 years ago
Sangeeta .
Sangeeta .
Director
over 12 years ago

Documents

Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Form MGT-7-13012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Notice of resignation;-07062018
Evidence of cessation;-07062018
Form DIR-12-07062018_signed
Form AOC-4-29052018_signed
Form MGT-7-29052018_signed
List of share holders, debenture holders;-26052018
Directors report as per section 134(3)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017
Form DIR-12-25092017_signed
Optional Attachment-(1)-25092017
Optional Attachment-(2)-25092017
Letter of appointment;-25092017