Company Information
CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Umesh Raghunath More
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Payal Umesh More
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sudhir Sudhakar Sabnis
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Satish Vasant Pawar
Director
over 4 years ago
over 4 years ago
Charges
05 January 2024
Others
0
05 January 2024
Others
0
Documents
Form DPT-3-13022021_signed
Form ADT-1-13112019_signed
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Copy of written consent given by auditor-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Copy of resolution passed by the company-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-05112019-signed
Form DPT-3-24102019-signed
Auditor?s certificate-02072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Form AOC-4-25102016
