Company Information

CIN
Status
Date of Incorporation
23 May 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

Pradeep Kisan Khandagale
Pradeep Kisan Khandagale
Director/Designated Partner
over 2 years ago
Amit Vallabh Benke
Amit Vallabh Benke
Director/Designated Partner
over 12 years ago

Past Directors

Vikas Deelip Lathi
Vikas Deelip Lathi
Director
over 12 years ago

Documents

Form MGT-7-09012021_signed
Form DPT-3-08012021_signed
Form DPT-3-04012021-signed
List of share holders, debenture holders;-31122020
Form DPT-3-31122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form ADT-1-27062017_signed
Copy of resolution passed by the company-27062017
Copy of the intimation sent by company-27062017
Copy of written consent given by auditor-27062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
List of share holders, debenture holders;-03052017
Directors report as per section 134(3)-03052017
Form AOC-4-03052017_signed
Form MGT-7-03052017_signed
Optional Attachment-(1)-25062016