Company Information

CIN
Status
Date of Incorporation
13 November 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ravinder Pal Tomar
Ravinder Pal Tomar
Director/Designated Partner
about 12 years ago
Rajkumar Bhanudas Dhurgude
Rajkumar Bhanudas Dhurgude
Director
about 12 years ago

Past Directors

Shailendra Kumar Mishra
Shailendra Kumar Mishra
Additional Director
over 9 years ago
Sandeep Narayanrao Deore
Sandeep Narayanrao Deore
Additional Director
over 9 years ago

Documents

Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form AOC-4-16012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form ADT-1-25102018_signed
Optional Attachment-(1)-25102018
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Form DIR-12-23122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Optional Attachment-(1)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed