Company Information
CIN
Status
Date of Incorporation
26 July 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 October 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yashwant Bapurao Sawant
Director
over 14 years ago
over 14 years ago
Madhavi Yashwant Sawant
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-28092020_signed
Form DPT-3-07102020-signed
Form ADT-1-01102020_signed
Form ADT-1-28092020_signed
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Form ADT-3-25092020_signed
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Resignation letter-25092020
Form ADT-1-23092020_signed
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Form AOC-4-18092020_signed
List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Form e-CODS-27032018_signed
Form ADT-1-26032018_signed
Optional Attachment-(1)-26032018
Copy of written consent given by auditor-26032018
Copy of resolution passed by the company-26032018
Optional Attachment-(2)-19032018
