Company Information

CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
34,000,000
Authorised Capital
35,000,000

Directors

Nilesh Shankar Chavan
Nilesh Shankar Chavan
Director/Designated Partner
almost 15 years ago

Past Directors

Shashank Dattatray More
Shashank Dattatray More
Additional Director
over 10 years ago

Documents

Form DPT-3-26122020_signed
Form ADT-1-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-29072019-signed
Form DPT-3-17072019-signed
Form INC-22-01122018_signed
Copies of the utility bills as mentioned above (not older than two months)-01122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122018
Optional Attachment-(1)-01122018
Copy of board resolution authorizing giving of notice-01122018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016