Company Information

CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiran Sunil Sangle
Kiran Sunil Sangle
Director/Designated Partner
over 8 years ago
Ishwar Sonu Khare
Ishwar Sonu Khare
Director/Designated Partner
over 8 years ago
Nirmala Yeshudas Javle
Nirmala Yeshudas Javle
Director
over 15 years ago
Yeshudas Bhiva Jawale
Yeshudas Bhiva Jawale
Director
over 15 years ago

Documents

List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form MGT-7-01052019_signed
Form AOC-4-01052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Directors report as per section 134(3)-30042019
List of share holders, debenture holders;-30042019
Directors report as per section 134(3)-10122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
List of share holders, debenture holders;-08122017
List of share holders, debenture holders;-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Directors report as per section 134(3)-13042017
Letter of appointment;-13042017
Form DIR-12-13042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
Form AOC-4-13042017_signed
Form MGT-7-13042017_signed
Form AOC-4-181215.OCT
Form ADT-1-161215.OCT
Form MGT-7-161215.OCT
FormSchV-310315 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310312-Revised-1.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310311.OCT