Company Information

CIN
Status
Date of Incorporation
30 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,700,000
Authorised Capital
30,000,000

Directors

Sanket Sanjay Baralay
Sanket Sanjay Baralay
Director/Designated Partner
over 2 years ago
Yashawant Shiwram Khaire
Yashawant Shiwram Khaire
Director/Designated Partner
over 2 years ago
Ashwini S Baralay
Ashwini S Baralay
Director/Designated Partner
almost 3 years ago

Past Directors

Jyotiram Tukaram Kadam
Jyotiram Tukaram Kadam
Additional Director
almost 5 years ago
Sanyog Manohar Pendharkar
Sanyog Manohar Pendharkar
Director
almost 12 years ago

Documents

Form DPT-3-04042021_signed
Form BEN - 2-06012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form AOC-4-16122019_signed
Form PAS-3-14122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122019
Copy of Board or Shareholders? resolution-14122019
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
Form SH-7-18112019-signed
Copy of the resolution for alteration of capital;-11112019
Optional Attachment-(1)-11112019
Altered memorandum of assciation;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017