Company Information

CIN
Status
Date of Incorporation
25 March 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,750,000
Authorised Capital
5,000,000

Past Directors

Satish Mohiniraj Shidhaye
Satish Mohiniraj Shidhaye
Additional Director
over 11 years ago
Mugdha Satish Shidhaye
Mugdha Satish Shidhaye
Director
over 12 years ago
Rahul Satish Shidhaye
Rahul Satish Shidhaye
Director
over 12 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form MGT-7-251115.OCT
Form ADT-1-151115.OCT
Form AOC-4-121115.OCT
Record of a private placement offer to be kept by the company-150915.PDF
List of allottees-150915.PDF
Complete record of private placement offers and acceptences-150915.PDF
Copy of resolution-150915.PDF
Optional Attachment 1-150915.PDF
Resltn passed by the BOD-150915.PDF
Optional Attachment 2-150915.PDF