Company Information

CIN
Status
Date of Incorporation
19 March 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anand Shivdas Bhinge
Anand Shivdas Bhinge
Individual Promoter
over 6 years ago
Sunita Sunil Karande
Sunita Sunil Karande
Director/Designated Partner
over 12 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
List of share holders, debenture holders;-02122019
Form DPT-3-31102019-signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Evidence of cessation;-21052019
Notice of resignation;-21052019
Interest in other entities;-21052019
Form DIR-12-21052019_signed
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form ADT-1-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Copy of resolution passed by the company-25012019
Copy of written consent given by auditor-25012019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Annual return as per schedule V of the Companies Act,1956-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
List of share holders, debenture holders;-23032017
Form 20B-23032017_signed
Form AOC-4-23032017_signed
Form MGT-7-23032017_signed
Acknowledgement of Stamp Duty AoA payment-190313.PDF
Acknowledgement of Stamp Duty MoA payment-190313.PDF