Company Information

CIN
Status
Date of Incorporation
24 February 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

Nirmohi Rajeev Jagtap
Nirmohi Rajeev Jagtap
Director/Designated Partner
about 2 years ago
Deepika Rajeev Jagtap
Deepika Rajeev Jagtap
Director/Designated Partner
almost 14 years ago
Rohan Sanjay More
Rohan Sanjay More
Director
almost 14 years ago

Past Directors

Gaurav Rajendra Chafe
Gaurav Rajendra Chafe
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Declaration by first director-26092018
Evidence of cessation;-26092018
Notice of resignation;-26092018
Form DIR-12-26092018_signed
Form AOC-4-02062018_signed
Form MGT-7-02062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
List of share holders, debenture holders;-31052018
Optional Attachment-(1)-31052018
Form AOC-4-22032017_signed
Form MGT-7-22032017_signed
Directors report as per section 134(3)-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017