Company Information

CIN
Status
Date of Incorporation
01 November 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
0
Authorised Capital
0

Directors

Vipin Vijay Khade
Vipin Vijay Khade
Director/Designated Partner
over 5 years ago
Sagar Jambu Sambhushete
Sagar Jambu Sambhushete
Director/Designated Partner
over 5 years ago
Dilipkumar Bhau Patil
Dilipkumar Bhau Patil
Director
about 13 years ago
Anil Balu Madnaik
Anil Balu Madnaik
Director
about 13 years ago
Raju Anna Shetty
Raju Anna Shetty
Director
about 13 years ago

Documents

Form AOC-4-05102020_signed
Form ADT-1-04102020_signed
Form DIR-12-04102020_signed
Form MGT-7-04102020_signed
Form AOC-4-04102020_signed
Form 23B-04102020_signed
Form ADT-1-03102020_signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30092020
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-01102020
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-30092020
List of share holders, debenture holders;-01102020
Form 21A-01102020
Directors report as per section 134(3)-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of the intimation received from the company - 2021.-30092020
Copy of resolution passed by the company-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Optional Attachment-(3)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form MGT-7-01102020_signed
Form 21A-01102020_signed
Form 23AC-30092020_signed