Company Information

CIN
Status
Date of Incorporation
24 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

Anil Rangrao Jadhav
Anil Rangrao Jadhav
Director/Designated Partner
about 5 years ago
Shubhangi Ramesh Jadhav
Shubhangi Ramesh Jadhav
Director
about 11 years ago
Ramesh Vithoba Jadhav
Ramesh Vithoba Jadhav
Director
about 11 years ago

Past Directors

Shamrao Laxman More
Shamrao Laxman More
Director
over 10 years ago

Documents

Evidence of cessation;-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Declaration by first director-19102020
Form DIR-12-19102020_signed
Notice of resignation;-19102020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-26102019
Secretarial Audit Report-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Secretarial Audit Report-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-25102016