Company Information

CIN
Status
Date of Incorporation
16 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Shashikant Apte
Mahesh Shashikant Apte
Director/Designated Partner
over 2 years ago
Vishal Rasiklal Nahar
Vishal Rasiklal Nahar
Director/Designated Partner
almost 3 years ago
Rahul Rasiklal Nahar
Rahul Rasiklal Nahar
Director/Designated Partner
almost 3 years ago
Datta Phale
Datta Phale
Director/Designated Partner
about 3 years ago

Past Directors

Kishor Pandurang Hindgaonkar
Kishor Pandurang Hindgaonkar
Additional Director
about 11 years ago

Documents

Form MGT-14-28092020_signed
Form MGT-14-28092020_signed
Form DPT-3-18082020-signed
Optional Attachment-(2)-15082020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form MGT-14-23112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form BEN - 2-07082019_signed
Declaration under section 90-05082019
Optional Attachment-(1)-05082019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form INC-22-23052018_signed
Optional Attachment-(1)-23052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052018
Copies of the utility bills as mentioned above (not older than two months)-23052018
Copy of board resolution authorizing giving of notice-23052018
List of share holders, debenture holders;-08052018
Optional Attachment-(1)-08052018
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed