Company Information
CIN
Status
Date of Incorporation
14 October 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Nayana Sanjay Sarphare
Director
over 2 years ago
over 2 years ago
Sanjay Sarphare Yashwant
Director
about 14 years ago
about 14 years ago
Vasant Balwant Kalbhor
Director
about 14 years ago
about 14 years ago
Pramod Ramdas Kalbhor
Director
about 14 years ago
about 14 years ago
Anuradha Pramod Kalbhor
Director
about 14 years ago
about 14 years ago
Past Directors
Surekha Vasantrao Kalbhor
Additional Director
over 11 years ago
over 11 years ago
Harshal Vasant Kalbhor
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-24102019-signed
Form DPT-3-19102019-signed
Optional Attachment-(1)-01072019
Auditor?s certificate-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-08012018_signed
List of share holders, debenture holders;-08012018
Form MGT-7-08012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018
Directors report as per section 134(3)-05012018
Optional Attachment-(1)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
Directors report as per section 134(3)-19112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
