Company Information
CIN
Status
Date of Incorporation
22 November 2013
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
Manish Nanasaheb Gogawale
Director
about 12 years ago
about 12 years ago
Anilkumar Shriram Bang
Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-31122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-22102019-signed
Auditor?s certificate-29062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-20112018_signed
Optional Attachment-(2)-15112018
Optional Attachment-(3)-15112018
Optional Attachment-(4)-15112018
Optional Attachment-(1)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-10072018_signed
Optional Attachment-(1)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Optional Attachment-(2)-09072018
Optional Attachment-(4)-09072018
Directors report as per section 134(3)-09072018
