Company Information

CIN
Status
Date of Incorporation
20 December 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
4,450,000
Authorised Capital
10,000,000

Directors

Jyoti Arun Gat
Jyoti Arun Gat
Director
almost 15 years ago
Jayashri Mahavir Gat
Jayashri Mahavir Gat
Director/Designated Partner
almost 15 years ago
Amitkumar Mahavir Gat
Amitkumar Mahavir Gat
Director/Designated Partner
almost 15 years ago
Arun Shankar Gat
Arun Shankar Gat
Director
almost 15 years ago

Documents

Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form INC-22-19082017_signed
Form MGT-14-18082017_signed
Copies of the utility bills as mentioned above (not older than two months)-18082017
Copy of board resolution authorizing giving of notice-18082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082017
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Directors report as per section 134(3)-31102016
Form AOC-4-31102016_signed