Company Information

CIN
Status
Date of Incorporation
24 July 2014
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

Rupali Pradip Shinde
Rupali Pradip Shinde
Director/Designated Partner
almost 9 years ago
Pandit Bajirao Jagtap
Pandit Bajirao Jagtap
Director
over 11 years ago
Archana Ramdas Jagtap
Archana Ramdas Jagtap
Director
over 11 years ago

Past Directors

Chetan Subhash Bakre
Chetan Subhash Bakre
Director
over 11 years ago

Documents

List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-31082017
List of share holders, debenture holders;-31082017
Form MGT-7-31082017_signed
Form INC-22-16022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022017
Optional Attachment-(1)-16022017
Copy of board resolution authorizing giving of notice-16022017
Copies of the utility bills as mentioned above (not older than two months)-16022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
Form DIR-12-16022017_signed
Letter of appointment;-16022017