Company Information

CIN
Status
Date of Incorporation
17 July 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
10,000,000

Directors

Yeshwant Bhaskar Patwardhan
Yeshwant Bhaskar Patwardhan
Director
over 2 years ago
Charushila Jayvant Abhyankar
Charushila Jayvant Abhyankar
Director/Designated Partner
over 5 years ago
Chetan Jayavant Abhyankar
Chetan Jayavant Abhyankar
Director/Designated Partner
over 5 years ago

Past Directors

Jayavant Jagannath Abhyankar
Jayavant Jagannath Abhyankar
Director
over 11 years ago

Documents

Form DPT-3-23032021_signed
Form DPT-3-07012021_signed
Optional Attachment-(1)-04062020
Form DIR-12-04062020_signed
Evidence of cessation;-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-04112019-signed
Form DPT-3-19102019-signed
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-12102016
List of share holders, debenture holders;-12102016