Company Information

CIN
Status
Date of Incorporation
30 May 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
4,200,000

Directors

Prashant Ganu
Prashant Ganu
Director
almost 3 years ago
Rahul Dattatraya Kango
Rahul Dattatraya Kango
Director
over 11 years ago

Past Directors

Atul Suresh Dhakappa
Atul Suresh Dhakappa
Director
over 11 years ago

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form AOC-4-28092019_signed
Form DPT-3-22072019-signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-01012018_signed
Copy of written consent given by auditor-01012018
Copy of the intimation sent by company-01012018
Copy of resolution passed by the company-01012018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-13062017_signed
Copy of the intimation sent by company-12062017
Copy of written consent given by auditor-12062017
Form ADT-3-01062017-signed
Resignation letter-25052017
Form INC-22-12042017_signed
Copy of board resolution authorizing giving of notice-12042017
Copies of the utility bills as mentioned above (not older than two months)-12042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042017