Company Information
CIN
Status
Date of Incorporation
16 October 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
440,000
Authorised Capital
500,000
Directors
Umeshkumar Patil Laxmanrao
Director
about 11 years ago
about 11 years ago
Chandrakant Shivaji Pawar
Director
about 11 years ago
about 11 years ago
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-25102019-signed
Form DPT-3-23102019-signed
Form ADT-1-22042019_signed
Form PAS-3-20042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of Board or Shareholders? resolution-20042019
Form MGT-7-29122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
List of share holders, debenture holders;-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form ADT-1-17072017_signed
Copy of resolution passed by the company-15072017
Copy of the intimation sent by company-15072017
Copy of written consent given by auditor-15072017
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form INC-21-020315.PDF
