Company Information

CIN
Status
Date of Incorporation
13 December 2011
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

Nitin Prem Bellara
Nitin Prem Bellara
Director/Designated Partner
over 2 years ago
Arun Vasant Sangave
Arun Vasant Sangave
Director/Designated Partner
about 7 years ago

Past Directors

Shanta Premchand Mishrikotkar
Shanta Premchand Mishrikotkar
Director
almost 14 years ago
Sarang Premchand Mishrikotkar
Sarang Premchand Mishrikotkar
Director
almost 14 years ago

Documents

Form ADT-3-30122020
Resignation letter-30122020
Form DPT-3-29092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form DPT-3-08072019-signed
Form ADT-1-07052019_signed
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
Form DIR-12-03012019_signed
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form DIR-11-06042018_signed
Proof of dispatch-30032018
Notice of resignation filed with the company-30032018
Acknowledgement received from company-30032018
Optional Attachment-(1)-09032018
Evidence of cessation;-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Notice of resignation;-09032018
Form DIR-12-09032018_signed
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed