Company Information

CIN
Status
Date of Incorporation
19 July 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manisha Vijay Tungar
Manisha Vijay Tungar
Director/Designated Partner
about 6 years ago
Vijay Suryabhan Tungar
Vijay Suryabhan Tungar
Director
over 13 years ago

Past Directors

Sujata Kiran Vaidya
Sujata Kiran Vaidya
Director
over 12 years ago
Laxmikant Kortikar Vinayak
Laxmikant Kortikar Vinayak
Director
over 12 years ago
Vinod Narayan Marathe
Vinod Narayan Marathe
Director
over 13 years ago
Sanjay Gandhi Mansukhlal
Sanjay Gandhi Mansukhlal
Director
over 13 years ago

Documents

Form DPT-3-06112020_signed
Directors report as per section 134(3)-24102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Optional Attachment-(1)-21102020
List of share holders, debenture holders;-21102020
Form DPT-3-30102019-signed
Form ADT-1-01102019_signed
Form DIR-12-01102019_signed
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Copy of written consent given by auditor-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Copy of resolution passed by the company-24092019
Optional Attachment-(2)-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Optional Attachment-(1)-24092019
Form INC-22-03062019_signed
Copies of the utility bills as mentioned above (not older than two months)-03062019
Optional Attachment-(2)-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019