Company Information

CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shridhar Ramkrishna Bhat
Shridhar Ramkrishna Bhat
Director/Designated Partner
over 2 years ago
Ajit Tarachand Bafna
Ajit Tarachand Bafna
Director/Designated Partner
over 2 years ago
Vijay Balkrishna Salunkhe
Vijay Balkrishna Salunkhe
Director/Designated Partner
almost 13 years ago

Past Directors

Tushar Shripad Mahajani
Tushar Shripad Mahajani
Director
over 13 years ago
Ravindra Gajanan Akolkar
Ravindra Gajanan Akolkar
Director
over 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
List of share holders, debenture holders;-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form 23B for period 010413 to 310314-011013.OCT
-011214.OCT
FormSchV-241114 for the FY ending on-310313.OCT
Form23AC-241114 for the FY ending on-310314.OCT
Form23AC-241114 for the FY ending on-310313.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-241114.OCT
Copy of resolution-241114.PDF