Company Information
CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vivek Shriram Kalkar
Director/Designated Partner
about 2 years ago
about 2 years ago
Deorao Shriram Kalkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Sadashiv Satav
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Sadashiv Satav
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form INC-28-10012020-signed
Form ADT-1-01012020_signed
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
Form AOC-4-31122019_signed
Form AOC-4-30122019_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
Copy of resolution passed by the company-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Details of other Entity(s)-25122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122019
Directors report as per section 134(3)-25122019
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form DIR-12-280115.OCT
Form MGT-14-151014.OCT
Form GNL.2-121014.PDF
Optional Attachment 2-121014.PDF
Optional Attachment 1-121014.PDF
Optional Attachment 1-061014.PDF
