Company Information

CIN
Status
Date of Incorporation
19 July 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
1,500,000

Directors

Jyoti Pradeep Chadawar
Jyoti Pradeep Chadawar
Director/Designated Partner
over 2 years ago
Sahtukrao Marotrao Hambarde
Sahtukrao Marotrao Hambarde
Director/Designated Partner
over 7 years ago

Past Directors

Prashant Prakash Shinde
Prashant Prakash Shinde
Director
over 12 years ago
Pravin Prakash Shinde
Pravin Prakash Shinde
Director
over 12 years ago
Umesh Arun Shinde
Umesh Arun Shinde
Director
over 12 years ago
Sharadchandra Arun Shinde
Sharadchandra Arun Shinde
Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-18102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-1-25022019_signed
Copy of written consent given by auditor-19022019
Copy of the intimation sent by company-19022019
Copy of resolution passed by the company-19022019
Form SH-7-01012019-signed
Altered articles of association;-24122018
Altered memorandum of assciation;-24122018
Copy of the resolution for alteration of capital;-24122018
Form DIR-11-13072018_signed
Acknowledgement received from company-06072018
Proof of dispatch-06072018
Notice of resignation filed with the company-06072018
Optional Attachment-(1)-11052018