Company Information

CIN
Status
Date of Incorporation
24 March 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Neha Omkar Tamboli
Neha Omkar Tamboli
Director/Designated Partner
over 2 years ago
Omkar Gopal Tamboli
Omkar Gopal Tamboli
Director
over 2 years ago
Anil Kantilal Lodha
Anil Kantilal Lodha
Director
over 15 years ago
Amit Anil Lodha
Amit Anil Lodha
Director/Designated Partner
over 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112019
Form DIR-12-24112019_signed
Optional Attachment-(1)-24112019
Optional Attachment-(2)-24112019
Optional Attachment-(3)-24112019
Optional Attachment-(4)-24112019
Optional Attachment-(5)-24112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-27102019_signed
Copy of written consent given by auditor-27102019
Copy of the intimation sent by company-27102019
Copy of resolution passed by the company-27102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Optional Attachment-(1)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017
Form AOC-4-16042017_signed
Form ADT-1-15042017_signed
Copy of written consent given by auditor-15042017
Directors report as per section 134(3)-15042017
Optional Attachment-(1)-15042017
Form AOC-4-15042017_signed
Form 23B-15042017_signed