Company Information

CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Savita Sanjaymama Shinde
Savita Sanjaymama Shinde
Director/Designated Partner
over 2 years ago
Yashwant Sanjaymama Shinde
Yashwant Sanjaymama Shinde
Director/Designated Partner
over 2 years ago
Sanjaymama Vitthalrao Shinde
Sanjaymama Vitthalrao Shinde
Director/Designated Partner
over 2 years ago

Past Directors

Haridas Bhanudas Dange
Haridas Bhanudas Dange
Director
over 15 years ago

Documents

Form DIR-12-15062020_signed
Optional Attachment-(1)-15062020
Form BEN - 2-29022020_signed
Declaration under section 90-29022020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Notice of resignation;-20072019
Interest in other entities;-20072019
Form DIR-12-20072019_signed
Evidence of cessation;-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Optional Attachment-(1)-20072019
List of share holders, debenture holders;-15072019
Form MGT-7-15072019_signed
Form DPT-3-12072019-signed
Auditor?s certificate-26062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form AOC-4-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017