Company Information

CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
633,400
Authorised Capital
1,000,000

Directors

Bindu Sharma
Bindu Sharma
Director/Designated Partner
over 2 years ago
Gautam Chander Dembla
Gautam Chander Dembla
Director/Designated Partner
over 2 years ago
Milind Diwakar Paranjape
Milind Diwakar Paranjape
Director/Designated Partner
over 2 years ago
Amarsinh Chandrakant Dhanwade
Amarsinh Chandrakant Dhanwade
Director/Designated Partner
over 3 years ago
Nandini Jashvantlal Parekh
Nandini Jashvantlal Parekh
Nominee Director
over 11 years ago

Past Directors

Sachin Hemant Shikrapurkar
Sachin Hemant Shikrapurkar
Nominee Director
about 11 years ago
Piyush Parasmal Katariya
Piyush Parasmal Katariya
Nominee Director
over 11 years ago
Ritesh Omprakash Bhatiya
Ritesh Omprakash Bhatiya
Director
over 11 years ago

Documents

Form DPT-3-28072020-signed
Form INC-22-24012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020
Optional Attachment-(1)-24012020
Copy of board resolution authorizing giving of notice-24012020
Copies of the utility bills as mentioned above (not older than two months)-24012020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form DPT-3-01082019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Optional Attachment-(2)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-10082017
Directors report as per section 134(3)-10082017
Optional Attachment-(1)-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Form AOC-4-10082017_signed
Form MGT-7-10082017_signed