Company Information

CIN
Status
Date of Incorporation
05 June 2012
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

Ratnamala Rajkumar Lokhande
Ratnamala Rajkumar Lokhande
Director
over 13 years ago

Past Directors

Kulbhushan Jayant Dhanokar
Kulbhushan Jayant Dhanokar
Director
about 7 years ago
Swapnil Rajkumar Lokhande
Swapnil Rajkumar Lokhande
Director
over 13 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-19112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-12102019_signed
Form ADT-1-12102019_signed
Resignation letter-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-18012019_signed
Form AOC-4-08012019_signed
Form ADT-1-04012019_signed
Copy of written consent given by auditor-04012019
Copy of the intimation sent by company-04012019
Copy of resolution passed by the company-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018