Company Information
CIN
Status
Date of Incorporation
29 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ravindra Pramod Gundawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Manisha Ravindra Gundawar
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-12102020-signed
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-28012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Optional Attachment-(1)-24012018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-29102017_signed
Copy of resolution passed by the company-29102017
Copy of the intimation sent by company-29102017
Copy of written consent given by auditor-29102017
Form MGT-7-16032017_signed
Form AOC-4-16032017_signed
Optional Attachment-(1)-15032017
List of share holders, debenture holders;-15032017
Directors report as per section 134(3)-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Form ADT-1-160216.OCT
Form MGT-7-160216.OCT
