Company Information

CIN
Status
Date of Incorporation
20 October 2014
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

Amit Subhash Rane
Amit Subhash Rane
Director/Designated Partner
over 2 years ago
Shivmala Narayanrao Maanay
Shivmala Narayanrao Maanay
Director
about 11 years ago

Documents

Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form ADT-1-20082018_signed
Optional Attachment-(2)-20082018
Optional Attachment-(1)-20082018
Copy of written consent given by auditor-20082018
Copy of the intimation sent by company-20082018
Copy of resolution passed by the company-20082018
Form INC-22-28032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032018
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of board resolution authorizing giving of notice-28032018
Copies of the utility bills as mentioned above (not older than two months)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-15112017