Company Information

CIN
Status
Date of Incorporation
28 May 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

Laxmikant Vishnu Parnerkar
Laxmikant Vishnu Parnerkar
Director/Designated Partner
over 2 years ago
Gunesh Vishnu Parnerkar
Gunesh Vishnu Parnerkar
Director/Designated Partner
over 13 years ago

Documents

Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Form INC-22-20102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Copy of board resolution authorizing giving of notice-15102020
Copies of the utility bills as mentioned above (not older than two months)-15102020
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Form DPT-3-30072019-signed
Form ADT-1-30122018_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of written consent given by auditor-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of resolution passed by the company-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-28122018_signed
Copy of resolution passed by the company-28122018