Company Information

CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
4,950,000

Directors

Sarika Anand Thigale
Sarika Anand Thigale
Director
about 2 years ago
Rekha Shailesh Malvadkar
Rekha Shailesh Malvadkar
Director/Designated Partner
over 2 years ago
Sanjay Tribhuvandas Shah
Sanjay Tribhuvandas Shah
Director
about 11 years ago
Anand Sureshrao Thigale
Anand Sureshrao Thigale
Managing Director
over 15 years ago

Documents

Form DPT-3-06012021_signed
Optional Attachment-(1)-31122020
Form MSME FORM I-08102020_signed
Form ADT-3-19092020_signed
Resignation letter-18092020
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form DPT-3-08112019-signed
Form MSME FORM I-30102019
Form INC-22-24072019_signed
Optional Attachment-(2)-24072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Copies of the utility bills as mentioned above (not older than two months)-24072019
Optional Attachment-(1)-24072019
Copy of board resolution authorizing giving of notice-24072019
Form MSME FORM I-08062019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Form AOC-4-27122018_signed