Company Information

CIN
Status
Date of Incorporation
03 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priti Sandeep Pachpande
Priti Sandeep Pachpande
Director/Designated Partner
over 2 years ago
Sandeep Raghunath Pachpande
Sandeep Raghunath Pachpande
Director
over 2 years ago
Mahendra Sampatrao Godge
Mahendra Sampatrao Godge
Director/Designated Partner
almost 12 years ago

Past Directors

Sonali Mahendra Godge
Sonali Mahendra Godge
Managing Director
almost 12 years ago

Documents

Form DIR-11-13092019_signed
Notice of resignation filed with the company-13092019
Proof of dispatch-13092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02082018
Supplementary or Test audit report under section 143-02082018
Form AOC - 4 CFS-02082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
Optional Attachment-(1)-01082018
Statement of Subsidiaries as per section 129 - Form AOC-1-01082018
Form AOC-4-01082018_signed
Form ADT-1-23072018_signed
Copy of resolution passed by the company-23072018
Copy of the intimation sent by company-23072018
Copy of written consent given by auditor-23072018
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed
Supplementary or Test audit report under section 143-30032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30032018
Form AOC - 4 CFS-30032018_signed
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Statement of Subsidiaries as per section 129 - Form AOC-1-07112017
Form AOC-4-07112017_signed
Form MGT-7-27052016_signed