Company Information

CIN
Status
Date of Incorporation
07 October 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,241,000
Authorised Capital
2,500,000

Directors

Vinayak Shrikisan Bhutada
Vinayak Shrikisan Bhutada
Director/Designated Partner
over 2 years ago
Badrinarayan Mathuralal Bhutada
Badrinarayan Mathuralal Bhutada
Director
about 12 years ago

Past Directors

Ujwal Badrinarayan Bhutada
Ujwal Badrinarayan Bhutada
Director
about 12 years ago

Documents

Form DPT-3-07092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form DPT-3-17072019-signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-19112017
Form DIR-12-19112017_signed
Form MGT-7-19112017_signed
Notice of resignation filed with the company-18082017
Proof of dispatch-18082017
Letter of appointment;-18082017
Form DIR-12-18082017_signed
Form DIR-11-18082017_signed
Evidence of cessation;-18082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
Acknowledgement received from company-18082017
Notice of resignation;-18082017
List of share holders, debenture holders;-30032017
Directors report as per section 134(3)-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017