Company Information

CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanuja Girish Patnekar
Tanuja Girish Patnekar
Director
about 9 years ago
Madhura Santosh Gokhale
Madhura Santosh Gokhale
Director
over 13 years ago
Santosh Achyut Gokhale
Santosh Achyut Gokhale
Director
over 13 years ago

Documents

Form MGT-7-17102019_signed
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Optional Attachment-(1)-29122017
Form AOC-4-29122017_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112016
Form DIR-12-10112016_signed
Optional Attachment-(1)-10112016
Optional Attachment-(2)-10112016
Letter of appointment;-10112016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
-041114.OCT
Copy of resolution-311014.PDF