Company Information

CIN
Status
Date of Incorporation
21 March 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
1,000,000

Directors

Hemalata Deepak Kargal
Hemalata Deepak Kargal
Director
over 2 years ago
Ravi Narayan Kargal
Ravi Narayan Kargal
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-13072019-signed
Form ADT-1-04042019_signed
Optional Attachment-(1)-04042019
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
List of share holders, debenture holders;-08062018
Form MGT-7-08062018_signed
Form AOC-4-08062018_signed
Form 23AC-11122017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02092017
Annual return as per schedule V of the Companies Act,1956-02092017
Form 20B-02092017_signed
Annual return as per schedule V of the Companies Act,1956-17072017