Company Information

CIN
Status
Date of Incorporation
09 August 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

Bhanudas Baburao Jagtap
Bhanudas Baburao Jagtap
Director/Designated Partner
over 2 years ago
Seema Bhanudas Jagtap
Seema Bhanudas Jagtap
Director
over 13 years ago
Nandkumar Sopan Kalate
Nandkumar Sopan Kalate
Director/Designated Partner
over 13 years ago

Past Directors

Rupali Nandkumar Kalate
Rupali Nandkumar Kalate
Director
almost 11 years ago
Subhash Baburao Jagtap
Subhash Baburao Jagtap
Director
over 13 years ago
Shrinivas Rangrao Nikam
Shrinivas Rangrao Nikam
Director
over 13 years ago
Bhaskar Vishvanath Shirke
Bhaskar Vishvanath Shirke
Director
over 13 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Optional Attachment-(1)-12112019
Form DPT-3-29102019-signed
Form MGT-7-18032019_signed
List of share holders, debenture holders;-12032019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form AOC-4-04012019_signed
Form AOC-4-15102017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form MGT-14-30122016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161230
Altered articles of association-29122016
Altered memorandum of association-29122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Others-160316.PDF
Copy of Board Resolution-220216.PDF