Company Information
CIN
Status
Date of Incorporation
27 January 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
Sachinkumar Bhaskar Londhe
Director
over 2 years ago
over 2 years ago
Anjali Sachinkumar Londhe
Director
over 2 years ago
over 2 years ago
Documents
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-05112019-signed
Form DPT-3-03112019-signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-19112016
Form23AC-190316 for the FY ending on-310315.OCT
Form ADT-1-160316.OCT
Form MGT-7-160316.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Acknowledgement of Stamp Duty AoA payment-270114.PDF
Certificate of Incorporation-270114.PDF
