Company Information
CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,797,000
Authorised Capital
50,000,000
Directors
Vishavjit Patangrao Kadam
Director
over 13 years ago
over 13 years ago
Past Directors
Vikramsingh Balasaheb Sawant
Additional Director
almost 11 years ago
almost 11 years ago
Anant Sharadrao Shinde
Additional Director
almost 11 years ago
almost 11 years ago
Vikram Sharadrao Shinde
Additional Director
almost 11 years ago
almost 11 years ago
Rahul Shivajirao Kadam
Director
over 13 years ago
over 13 years ago
Vijay Laxman Koli
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-17052018
Optional Attachment-(1)-17052018
List of share holders, debenture holders;-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form DIR-12-17052018_signed
Form MGT-7-17052018_signed
Form AOC-4-17052018_signed
List of share holders, debenture holders;-27042017
Optional Attachment-(1)-27042017
Form MGT-7-27042017_signed
Directors report as per section 134(3)-25042017
Optional Attachment-(1)-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
