Company Information

CIN
Status
Date of Incorporation
29 January 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,607,000
Authorised Capital
10,000,000

Directors

Nitin Narayan Thorat
Nitin Narayan Thorat
Director/Designated Partner
about 2 years ago
Pawan Jalindar Ranpise
Pawan Jalindar Ranpise
Director/Designated Partner
over 2 years ago

Past Directors

Sandeep Shantaram Hambir
Sandeep Shantaram Hambir
Additional Director
over 12 years ago
Kalindi Sandeep Hambir
Kalindi Sandeep Hambir
Additional Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form AOC-4-13112020_signed
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form DIR-12-24112017_signed
Letter of appointment;-24112017