Company Information
CIN
Status
Date of Incorporation
15 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harshad Prakash Pophale
Director
over 2 years ago
over 2 years ago
Lata Prakash Pophale
Director
over 2 years ago
over 2 years ago
Past Directors
Prakash Ramkrishna Pophale
Director
about 11 years ago
about 11 years ago
Charges
29 April 2022
Others
0
29 April 2022
Others
0
29 April 2022
Others
0
Documents
Form DPT-3-09012020-signed
Form ADT-1-08122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Directors report as per section 134(3)-16032019
List of share holders, debenture holders;-16032019
Form MGT-7-16032019_signed
Form AOC-4-16032019_signed
Form AOC-4-020216.OCT
Form ADT-1-010216.OCT
Form MGT-7-010216.OCT
Optional Attachment 1-040315.PDF
Specimen signature in form 2.10-040315.PDF
Optional Attachment 4-040315.PDF
Optional Attachment 2-040315.PDF
Optional Attachment 3-040315.PDF
Form INC-21-040315.PDF
