Company Information

CIN
Status
Date of Incorporation
03 September 2014
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

Seema Babanrao Dhumal
Seema Babanrao Dhumal
Director/Designated Partner
over 2 years ago
Atharva Pandurang Pansambal
Atharva Pandurang Pansambal
Director/Designated Partner
almost 3 years ago
Vineeth Mohandas Naik
Vineeth Mohandas Naik
Director/Designated Partner
over 10 years ago
Pandurang Vitthalrao Pansambal
Pandurang Vitthalrao Pansambal
Director
over 11 years ago

Past Directors

Vandana Pansambal
Vandana Pansambal
Additional Director
almost 3 years ago
Prabhavati Vinod Mangale
Prabhavati Vinod Mangale
Director
over 11 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
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
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
Form AOC-4-19022018_signed
Form MGT-7-14022018_signed
List of share holders, debenture holders;-09022018
Optional Attachment-(1)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
Optional Attachment-(1)-01022018
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Form MGT-7-060216.OCT
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT
Form DIR-12-280515.OCT
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-270515.PDF
Copy of Board Resolution-270515.PDF