Company Information
CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dhananjay Yeshwant Ashtekar
Director
over 14 years ago
over 14 years ago
Past Directors
Sneha Dhananjay Ashtekar
Additional Director
over 14 years ago
over 14 years ago
Rajendra Vipat Mukund
Director
over 14 years ago
over 14 years ago
Hemant Yeshwant Ashtekar
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-03042021_signed
Form ADT-1-25102019_signed
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-19102019-signed
Auditor?s certificate-30062019
Form INC-22-30012019_signed
Copies of the utility bills as mentioned above (not older than two months)-30012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
Copy of board resolution authorizing giving of notice-30012019
List of share holders, debenture holders;-04112018
Form MGT-7-04112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
List of share holders, debenture holders;-19092017
Form AOC-4-19092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042017
Directors report as per section 134(3)-26042017
List of share holders, debenture holders;-26042017
