Company Information

CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sagher Sanjay Tiwari
Sagher Sanjay Tiwari
Director/Designated Partner
over 2 years ago
Chandrashekar Suresh Tiwari
Chandrashekar Suresh Tiwari
Director
over 2 years ago
Suresh Tarakant Tiwari
Suresh Tarakant Tiwari
Director
over 12 years ago
Sanjay Suresh Tiwari
Sanjay Suresh Tiwari
Director/Designated Partner
over 12 years ago
Anilkumar Deepnarayan Pandey
Anilkumar Deepnarayan Pandey
Director/Designated Partner
over 12 years ago

Past Directors

Raviraj Vikas Takawane
Raviraj Vikas Takawane
Director
over 12 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Form MGT-7-22102016_signed
Directors report as per section 134(3)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
List of share holders, debenture holders;-20102016
Form ADT-1-220116.OCT
Form AOC-4-030116.OCT
Form DIR-12-010116.OCT
FormSchV-301215 for the FY ending on-310314.OCT
Form MGT-7-010116.OCT
Form23AC-301215 for the FY ending on-310314.OCT
Optional Attachment 1-301215.PDF
Form 23B for period 260613 to 310314-240713.OCT
Form 32-220114.OCT