Company Information

CIN
Status
Date of Incorporation
28 October 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
500,000

Directors

Sanjay Patil Bhanudas
Sanjay Patil Bhanudas
Director/Designated Partner
almost 3 years ago
Karan Atul Bora
Karan Atul Bora
Director/Designated Partner
almost 3 years ago
Vijay Oswal Ratanchand
Vijay Oswal Ratanchand
Director/Designated Partner
about 12 years ago

Past Directors

Atul Indrakumar Bora
Atul Indrakumar Bora
Director
about 12 years ago

Documents

Form ADT-1-04012021_signed
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Form ADT-3-17122020_signed
Resignation letter-14122020
Form DIR-12-22102020_signed
Optional Attachment-(1)-20102020
Interest in other entities;-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form ADT-1-28022020_signed
Copy of written consent given by auditor-21022020
Copy of resolution passed by the company-21022020
Copy of the intimation sent by company-21022020
Form AOC-4-18012020_signed
Directors report as per section 134(3)-13012020
Optional Attachment-(1)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-18112019-signed
Form ADT-1-28052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(3)-31122018