Company Information

CIN
Status
Date of Incorporation
08 April 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ganesh Pandit Suryawanshi
Ganesh Pandit Suryawanshi
Additional Director
over 2 years ago
Amardeep Pandit Suryawanshi
Amardeep Pandit Suryawanshi
Director/Designated Partner
over 2 years ago
Pandit Sambhaji Suryawanshi
Pandit Sambhaji Suryawanshi
Director
over 2 years ago
Sunita Pandit Suryawanshi
Sunita Pandit Suryawanshi
Director
over 12 years ago

Documents

Form DPT-3-15092020-signed
Form DPT-3-08092020-signed
Form INC-28-19062020-signed
Form ADT-1-18062020_signed
Optional Attachment-(1)-18062020
Copy of written consent given by auditor-18062020
Copy of resolution passed by the company-18062020
Copy of the intimation sent by company-18062020
Form ADT-1-17062020_signed
Annual return as per schedule V of the Companies Act,1956-17062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17062020
Copy of court order or NCLT or CLB or order by any other competent authority.-17062020
Copy of resolution passed by the company-17062020
Copy of the intimation sent by company-17062020
Copy of written consent given by auditor-17062020
Directors report as per section 134(3)-17062020
List of share holders, debenture holders;-17062020
Optional Attachment-(1)-17062020
Optional Attachment-(2)-17062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Form 23AC-17062020_signed
Form AOC-4-17062020_signed
Form MGT-7-17062020_signed
Form 20B-17062020_signed
Acknowledgement of Stamp Duty AoA payment-080413.PDF
Acknowledgement of Stamp Duty MoA payment-080413.PDF
Certificate of Incorporation-080413.PDF
Certificate of Incorporation-080413.PDF
AoA - Articles of Association-040413.PDF
MoA - Memorandum of Association-040413.PDF