Company Information

CIN
Status
Date of Incorporation
31 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shankarlal Tejaram Bagadi
Shankarlal Tejaram Bagadi
Director/Designated Partner
over 2 years ago
Sagar Anil Ambadekar
Sagar Anil Ambadekar
Director
almost 3 years ago

Past Directors

Mayur Sahebrao Mohite
Mayur Sahebrao Mohite
Director
almost 12 years ago
Laxmikant Ambadas Naikwadi
Laxmikant Ambadas Naikwadi
Director
almost 12 years ago

Documents

Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Optional Attachment-(1)-07012019
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form ADT-1-30062018_signed
Secretarial Audit Report-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Form MGT-7-30062018
Form AOC-4-30062018
Form 23AC-30062018_signed
Optional Attachment-(2)-29062018
Optional Attachment-(1)-29062018
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Acknowledgement of Stamp Duty AoA payment-310114.PDF
Acknowledgement of Stamp Duty MoA payment-310114.PDF
Certificate of Incorporation-310114.PDF
Certificate of Incorporation-310114.PDF