Company Information

CIN
Status
Date of Incorporation
20 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
20,000,000

Directors

Girish Yashvant Atre
Girish Yashvant Atre
Director/Designated Partner
over 2 years ago
Dileep Yeshwant Atre
Dileep Yeshwant Atre
Director
almost 12 years ago

Documents

Form SH-7-23072020-signed
Altered memorandum of assciation;-01062020
Copy of the resolution for alteration of capital;-01062020
Optional Attachment-(1)-01062020
Form MGT-14-29052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Altered memorandum of association-29052020
Copy of the resolution for alteration of capital;-27052020
Altered memorandum of assciation;-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form DPT-3-19102019-signed
Form MGT-14-17042019_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Optional Attachment-(1)-17042019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed