Company Information

CIN
Status
Date of Incorporation
22 June 2011
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

Snehal Pravin Neve
Snehal Pravin Neve
Director
over 14 years ago
Pravin Bhalchandra Neve
Pravin Bhalchandra Neve
Director
over 14 years ago

Documents

Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-14112017_signed
Copy of resolution passed by the company-14112017
Copy of the intimation sent by company-14112017
Copy of written consent given by auditor-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-05102016
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Immunity Certificate under CLSS- 2014-040215.PDF