Company Information

CIN
Status
Date of Incorporation
04 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sagarika Vijaysinh Ghatge
Sagarika Vijaysinh Ghatge
Director/Designated Partner
about 2 years ago
Zaheerkhan Bakhtiyarkhan Khan
Zaheerkhan Bakhtiyarkhan Khan
Director/Designated Partner
over 2 years ago
Bakhtiyarkhan Afzalkhan Khan
Bakhtiyarkhan Afzalkhan Khan
Additional Director
over 8 years ago

Documents

Interest in other entities;-08042020
Form DIR-12-08042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042020
Directors report as per section 134(3)-03042020
List of share holders, debenture holders;-03042020
Statement of Subsidiaries as per section 129 - Form AOC-1-03042020
Form MGT-7-03042020_signed
Form AOC-4-03042020_signed
Form ADT-1-20022020_signed
Copy of resolution passed by the company-20022020
Copy of the intimation sent by company-20022020
Copy of written consent given by auditor-20022020
Form DPT-3-24102019-signed
Form DPT-3-22082019-signed
Notice of resignation;-16022019
Form DIR-12-16022019_signed
Evidence of cessation;-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Form DIR-12-20082018_signed
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Optional Attachment-(1)-27122016
Optional Attachment-(2)-27122016
Optional Attachment-(3)-27122016
Secretarial Audit Report-27122016
Optional Attachment-(4)-27122016