Company Information

CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mayur Patwardhan Gajanan
Mayur Patwardhan Gajanan
Director/Designated Partner
over 2 years ago

Past Directors

Manish Sumantlal Shah
Manish Sumantlal Shah
Additional Director
over 12 years ago
Madhura Mayur Patwardhan
Madhura Mayur Patwardhan
Director
about 14 years ago
Swati Shah Manish
Swati Shah Manish
Director
about 14 years ago

Documents

Form MGT-7-31032021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-10122020
Statement of Subsidiaries as per section 129 - Form AOC-1-10122020
Directors report as per section 134(3)-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112019
Form AOC - 4 CFS-09112019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-10072019-signed
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019