Company Information

CIN
Status
Date of Incorporation
20 June 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

Ajinkya Ulhas Dhumal
Ajinkya Ulhas Dhumal
Director/Designated Partner
almost 3 years ago
Abhishek Avinash Kulkarni
Abhishek Avinash Kulkarni
Director
over 14 years ago

Documents

Form INC-22-22092020_signed
Copies of the utility bills as mentioned above (not older than two months)-22092020
Copy of board resolution authorizing giving of notice-22092020
Optional Attachment-(1)-22092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Form DPT-3-09012020-signed
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of the intimation sent by company-05122019
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Copy of resolution passed by the company-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Copy of written consent given by auditor-05122019
Form ADT-1-11072019_signed
Copy of written consent given by auditor-11072019
Copy of the intimation sent by company-11072019
Copy of resolution passed by the company-11072019
Form ADT-3-08072019_signed
Resignation letter-08072019
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Copy of resolution passed by the company-14122017
Copy of written consent given by auditor-14122017
Directors report as per section 134(3)-14122017