Company Information

CIN
Status
Date of Incorporation
23 April 2010
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

Girish Kisanlalji Rathi
Girish Kisanlalji Rathi
Director/Designated Partner
over 2 years ago
Kalpesh Sitaram Gawade
Kalpesh Sitaram Gawade
Director
over 15 years ago
Ranjana Ashok Kothari
Ranjana Ashok Kothari
Director
over 15 years ago
Ashok Subhashchandra Kothari
Ashok Subhashchandra Kothari
Director/Designated Partner
over 15 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Optional Attachment-(1)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Form ADT-3-09022017-signed
Form ADT-1-03022017_signed
Copy of the intimation sent by company-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Copy of resolution passed by the company-03022017
Copy of written consent given by auditor-03022017
Directors report as per section 134(3)-03022017
List of share holders, debenture holders;-03022017
Optional Attachment-(1)-03022017
Optional Attachment-(2)-03022017
Resignation letter-03022017
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
Form23AC-080115 for the FY ending on-310314.OCT