Company Information

CIN
Status
Date of Incorporation
28 November 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Anand Shedge
Sanjay Anand Shedge
Director/Designated Partner
over 2 years ago
Manali Sanjay Shedge
Manali Sanjay Shedge
Director/Designated Partner
about 7 years ago
Sunita Anand Shedge
Sunita Anand Shedge
Director
about 11 years ago
Seema Sanjay Shedge
Seema Sanjay Shedge
Director/Designated Partner
about 11 years ago

Documents

Form DPT-3-24122019-signed
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DIR-12-08062019_signed
Form MGT-14-07062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Form DIR-12-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22042018
Directors report as per section 134(3)-22042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018
Form MGT-7-22042018_signed
Form AOC-4-22042018_signed
Optional Attachment-(1)-15032018
Form DIR-12-15032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Interest in other entities;-09032018
Form DIR-12-09032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Optional Attachment-(1)-09032018
Copy of resolution passed by the company-28122017