Company Information

CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Shivaji Bhagwanrao Jadhav
Shivaji Bhagwanrao Jadhav
Director/Designated Partner
almost 3 years ago
Amit Shivajirao Jadhav
Amit Shivajirao Jadhav
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-14-03012021_signed
Form SH-7-30122020-signed
Altered memorandum of assciation;-22122020
Altered memorandum of association-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Copy of the resolution for alteration of capital;-22122020
Optional Attachment-(1)-22122020
Form DPT-3-09102020-signed
Auditor?s certificate-23092020
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-07112019
Form DPT-3-24102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-26092019_signed
Declaration under section 90-24092019
Auditor?s certificate-28062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed