Company Information
CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinayak Ramkrishna Ranade
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Abhay Prabhakar Joshi
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-30122020_signed
Form DPT-3-29122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form DPT-3-25122020_signed
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-15072019-signed
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
