Company Information
CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
350,000
Authorised Capital
500,000
Directors
Ranjana Tukaram Kothwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Sachin Balasaheb Khatode
Director
over 11 years ago
over 11 years ago
Mayur Kishor Raul
Director
over 11 years ago
over 11 years ago
Ashish Tukaram Kothwal
Director
over 11 years ago
over 11 years ago
Ajit Tukaram Datir
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-3-29122020_signed
Resignation letter-29122020
Form PAS-3-03102020_signed
Copy of Board or Shareholders? resolution-03102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102020
Optional Attachment-(1)-03102020
Form PAS-3-31082020_signed
Optional Attachment-(1)-31082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082020
Copy of Board or Shareholders? resolution-31082020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form PAS-3-01082016_signed
Directors report as per section 134(3)-01082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082016
Copy of Board or Shareholders? resolution-01082016
Form MGT-7-01082016_signed
Form AOC-4-01082016_signed
