Company Information

CIN
Status
Date of Incorporation
05 April 2010
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

Virendrasinh Pravinsinh Ghatge
Virendrasinh Pravinsinh Ghatge
Director
over 15 years ago
Madhurika Pravinsinh Ghatge
Madhurika Pravinsinh Ghatge
Director
over 15 years ago
Nanditadevi Pravinsinh Ghatge
Nanditadevi Pravinsinh Ghatge
Director
over 15 years ago
Pravinsinh Jaysingrao Ghatge
Pravinsinh Jaysingrao Ghatge
Director
over 15 years ago

Documents

Form DPT-3-12102020-signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24062019-signed
Form DPT-3-10062019-signed
Form ADT-1-09042019_signed
Optional Attachment-(1)-09042019
Copy of written consent given by auditor-09042019
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016