Company Information
CIN
Status
Date of Incorporation
02 December 2014
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
Pranav Suresh Nikam
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ashok Sampatrao Dhamdhere
Additional Director
about 9 years ago
about 9 years ago
Suresh Anandrao Nikam
Director
about 11 years ago
about 11 years ago
Ujjwala Suresh Nikam
Director
about 11 years ago
about 11 years ago
Charges
23 March 2023
Others
0
20 January 2023
Others
0
04 November 2022
Others
0
19 October 2022
Others
0
05 January 2022
Others
0
23 March 2023
Others
0
20 January 2023
Others
0
04 November 2022
Others
0
19 October 2022
Others
0
05 January 2022
Others
0
Documents
Optional Attachment-(3)-07112020
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
List of share holders, debenture holders;-02022019
Form e-CODS-07042018_signed
Form INC-22-05042018-signed
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form AOC-4-05042018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form ADT-1-30032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032018
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Copies of the utility bills as mentioned above (not older than two months)-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Copy of board resolution authorizing giving of notice-30032018
Form MGT-7-30032018_signed
