Company Information

CIN
Status
Date of Incorporation
17 April 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Bhaskar Anandrao Zanjad
Bhaskar Anandrao Zanjad
Managing Director
over 2 years ago
Surendra Sadashiv Shelke
Surendra Sadashiv Shelke
Director
over 2 years ago
Pratap Sudhir Chinchwade
Pratap Sudhir Chinchwade
Director/Designated Partner
almost 5 years ago

Documents

Form MGT-14-29082020-signed
Form SH-7-27082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Altered memorandum of association-19082020
Altered articles of association-19082020
Altered memorandum of assciation;-19082020
Altered articles of association;-19082020
Copy of the resolution for alteration of capital;-19082020
Form ADT-1-04092019_signed
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
Optional Attachment-(1)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Optional Attachment-(2)-04092019
Directors report as per section 134(3)-04092019
List of share holders, debenture holders;-04092019
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
Form ADT-1-03102018_signed
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-01102018
Optional Attachment-(1)-01102018
Optional Attachment-(2)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed