Company Information

CIN
Status
Date of Incorporation
04 January 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Gorakh Sonba Thorat
Gorakh Sonba Thorat
Director/Designated Partner
about 8 years ago
Monali Anand Thorat
Monali Anand Thorat
Director
almost 13 years ago

Past Directors

Mukund Ramrao Thorat
Mukund Ramrao Thorat
Director
almost 13 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-29122020_signed
Form ADT-1-16062020_signed
Form MGT-7-16062020_signed
Form AOC-4-16062020_signed
List of share holders, debenture holders;-09062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09062020
Copy of written consent given by auditor-09062020
Copy of the intimation sent by company-09062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Directors report as per section 134(3)-09062020
Copy of resolution passed by the company-09062020
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form DIR-12-30122017_signed
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Optional Attachment-(1)-23122017