Company Information

CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinay Vaman Ganu
Vinay Vaman Ganu
Director
over 2 years ago
Devavrat Atul Rakshe
Devavrat Atul Rakshe
Director
over 12 years ago
Smita Vinay Ganu
Smita Vinay Ganu
Director
over 12 years ago
Sangeeta Atul Rakshe
Sangeeta Atul Rakshe
Director
over 12 years ago

Past Directors

Mandar Mohan Ganu
Mandar Mohan Ganu
Additional Director
over 10 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-12102018_signed
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form ADT-3-21092018-signed
Resignation letter-17092018
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed