Company Information

CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sandip Madhukarrao Pisalkar
Sandip Madhukarrao Pisalkar
Director/Designated Partner
over 2 years ago
Savita Avinash Solwat
Savita Avinash Solwat
Director/Designated Partner
almost 3 years ago
Santosh Raosaheb Thombare
Santosh Raosaheb Thombare
Director/Designated Partner
almost 3 years ago
Netaji Bhimrao Solwat
Netaji Bhimrao Solwat
Director
about 11 years ago
Madhuri Santosh Thombare
Madhuri Santosh Thombare
Director/Designated Partner
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
List of share holders, debenture holders;-23032019
Form AOC-4-23032019_signed
Form MGT-7-23032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form ADT-1-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Acknowledgement of Stamp Duty AoA payment-051114.PDF
Acknowledgement of Stamp Duty MoA payment-051114.PDF
Certificate of Incorporation-051114.PDF
Certificate of Incorporation-051114.PDF
MoA - Memorandum of Association-041114.PDF
AoA - Articles of Association-041114.PDF
Annexure of subscribers-041114.PDF
Form INC-7-041114.PDF
Optional Attachment 3-271014.PDF
Optional Attachment 2-271014.PDF
Optional Attachment 1-271014.PDF
Declaration of the appointee Director- in Form DIR-2-271014.PDF
Form DIR-12-271014-271014.PDF
Form INC-22-271014-271014.PDF