Company Information

CIN
Status
Date of Incorporation
05 May 2011
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

Savita Machindra Dhumal
Savita Machindra Dhumal
Director/Designated Partner
over 2 years ago
Machindra Kisan Dhumal
Machindra Kisan Dhumal
Director
over 2 years ago

Past Directors

Dattatraya Mahadeo Barve
Dattatraya Mahadeo Barve
Director
over 14 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-281015.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form23AC-221013 for the FY ending on-310313.OCT
FormSchV-221013 for the FY ending on-310312.OCT
FormSchV-221013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-050511.PDF
Acknowledgement of Stamp Duty AoA payment-050511.PDF