Company Information

CIN
Status
Date of Incorporation
13 October 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

Vijay Waikar Anandrao
Vijay Waikar Anandrao
Director/Designated Partner
about 7 years ago
Ramesh Anand Waikar
Ramesh Anand Waikar
Director/Designated Partner
about 7 years ago

Past Directors

Reshma Ganesh Waikar
Reshma Ganesh Waikar
Additional Director
almost 10 years ago
Waikar Ganesh Ananda
Waikar Ganesh Ananda
Director
about 11 years ago

Documents

Approval letter for extension of AGM;-18112020
Approval letter of extension of financial year or AGM-18112020
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Form DPT-3-15102020-signed
Form DPT-3-19112019-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Optional Attachment-(1)-09092019
Copy of the intimation sent by company-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Optional Attachment-(1)-14012019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed