Company Information

CIN
Status
Date of Incorporation
27 September 2012
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

Vinodini Amarsinh Patil
Vinodini Amarsinh Patil
Director
over 2 years ago
Ujwala Ramesh Pawar
Ujwala Ramesh Pawar
Director
about 13 years ago

Past Directors

Minal Sagar Birnale
Minal Sagar Birnale
Director
about 13 years ago

Documents

List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Evidence of cessation;-12102020
Form DIR-12-12102020_signed
Notice of resignation;-12102020
Form DPT-3-09102020-signed
List of share holders, debenture holders;-09052020
Directors report as per section 134(3)-09052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052020
Form AOC-4-09052020_signed
Form MGT-7-09052020_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-03082019-signed
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Form MGT-7-03112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-22102018
Form AOC-4-12092018_signed