Company Information

CIN
Status
Date of Incorporation
17 May 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
500,000

Directors

Shivkumar Vithal Gurav
Shivkumar Vithal Gurav
Director/Designated Partner
over 2 years ago

Past Directors

Sima Sajid Shekh
Sima Sajid Shekh
Additional Director
almost 4 years ago
Vithal Dattatrya Khandave
Vithal Dattatrya Khandave
Director
over 7 years ago
Vishwajeet Madhukar Borade
Vishwajeet Madhukar Borade
Director
over 7 years ago
Dinesh Madhukar Borade
Dinesh Madhukar Borade
Director
over 12 years ago
Archana Dinesh Borade
Archana Dinesh Borade
Director
over 12 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DIR-12-05072019-signed
Optional Attachment-(4)-02072019
Optional Attachment-(3)-02072019
Optional Attachment-(2)-02072019
Optional Attachment-(1)-02072019
Evidence of cessation;-02072019
Evidence of cessation;-12062019
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form 20B-05072018_signed
Form 23AC-04072018_signed
Annual return as per schedule V of the Companies Act,1956-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Form DIR-12-04052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018