Company Information

CIN
Status
Date of Incorporation
03 August 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Sachin Suresh Khedekar
Sachin Suresh Khedekar
Director
about 2 years ago
Sarika Sachin Khedekar
Sarika Sachin Khedekar
Director
over 13 years ago

Past Directors

Niket Subhash Vaidya
Niket Subhash Vaidya
Additional Director
over 10 years ago
Jayanthi Niket Vaidya
Jayanthi Niket Vaidya
Additional Director
over 10 years ago

Documents

Form DPT-3-31122020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-18112019-signed
Form DPT-3-01112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-3-11062019_signed
Resignation letter-11062019
Form MGT-7-20052019_signed
Form AOC-4-19052019_signed
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
List of share holders, debenture holders;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
Form AOC-4-01022018_signed
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Directors report as per section 134(3)-20052017
Optional Attachment-(1)-20052017
Form MGT-7-20052017_signed
Form AOC-4-20052017_signed