Company Information

CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amol Bhimdeo Taware
Amol Bhimdeo Taware
Director/Designated Partner
over 2 years ago
Prakash Vetalrao Gaikwad
Prakash Vetalrao Gaikwad
Director/Designated Partner
over 14 years ago

Past Directors

Aniket Gurunath Bandiwadekar
Aniket Gurunath Bandiwadekar
Additional Director
over 4 years ago
Harish Dhondiba Haral
Harish Dhondiba Haral
Director
over 9 years ago
Vikas Vetal Gaikwad
Vikas Vetal Gaikwad
Director
over 14 years ago

Documents

Form MGT-7-05022021_signed
Form DPT-3-16092020-signed
Form DPT-3-15092020-signed
Form MGT-7-14092020_signed
Form ADT-1-13092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092020
Copy of resolution passed by the company-13092020
Copy of the intimation sent by company-13092020
Copy of written consent given by auditor-13092020
Directors report as per section 134(3)-13092020
List of share holders, debenture holders;-13092020
Optional Attachment-(1)-13092020
Form MGT-7-13092020_signed
Form AOC-4-13092020_signed
Form 23AC-13092020_signed
Form 20B-13092020_signed
Optional Attachment-(1)-12092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12092020
Annual return as per schedule V of the Companies Act,1956-12092020
Optional Attachment-(2)-15042016
Optional Attachment-(1)-15042016
Form DIR-12-15042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042016
Letter of appointment;-15042016
Acknowledgement of Stamp Duty MoA payment-230811.PDF
Acknowledgement of Stamp Duty AoA payment-230811.PDF
Certificate of Incorporation-230811.PDF
Certificate of Incorporation-230811.PDF
Optional Attachment 1-190811.PDF
Form 32-190811-180811.PDF