Company Information

CIN
Status
Date of Incorporation
06 July 2012
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

Bajrang Rajendra Varghante
Bajrang Rajendra Varghante
Director
over 2 years ago
Sunita Sandip Pagey
Sunita Sandip Pagey
Director
about 12 years ago

Past Directors

Rajasatyen Mohan Pardeshi
Rajasatyen Mohan Pardeshi
Director
about 12 years ago
Jareena Khwaja Sayed
Jareena Khwaja Sayed
Director
over 13 years ago
Parag Haribhau Gaykar
Parag Haribhau Gaykar
Director
over 13 years ago
Satish Vasantrao Pandilwar
Satish Vasantrao Pandilwar
Director
over 13 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-12122019_signed
Form ADT-1-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-10122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Form AOC-4-11042018_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form AOC-4-20032017_signed
Directors report as per section 134(3)-13032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032017
List of share holders, debenture holders;-05012017
Form MGT-7-05012017_signed
Form DIR-12-09122016_signed
Form DIR-11-09122016_signed
Evidence of cessation;-09122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122016
Acknowledgement received from company-09122016