Company Information

CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhijit Pratap Pawar
Abhijit Pratap Pawar
Director/Designated Partner
about 2 years ago
Jaydeep Dilip Mane
Jaydeep Dilip Mane
Director/Designated Partner
almost 3 years ago

Documents

Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
List of share holders, debenture holders;-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Form DPT-3-01112019-signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-13022019_signed
Optional Attachment-(1)-08022019
Notice of resignation;-08022019
Evidence of cessation;-08022019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Optional Attachment-(2)-20112018
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171130
Form MGT-14-29112017-signed
Directors report as per section 134(3)-29112017
Form AOC-4-29112017_signed