Company Information

CIN
Status
Date of Incorporation
05 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Pooja Jagdish Bajaj
Pooja Jagdish Bajaj
Director/Designated Partner
over 7 years ago
Abhinav Murlidhar Bhutada
Abhinav Murlidhar Bhutada
Director/Designated Partner
over 7 years ago
Asha Murlidhar Bhutada
Asha Murlidhar Bhutada
Director
over 12 years ago
Murlidhar Shivaratanji Bhutada
Murlidhar Shivaratanji Bhutada
Director
over 12 years ago

Documents

Form ADT-1-07032020_signed
Form ADT-1-06032020_signed
Copy of the intimation sent by company-06032020
Copy of resolution passed by the company-06032020
Copy of written consent given by auditor-06032020
Copy of written consent given by auditor-03032020
Copy of the intimation sent by company-03032020
Copy of resolution passed by the company-03032020
Form ADT-3-18022020_signed
Resignation letter-14022020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-24102019-signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-30062018_signed
Form INC-22-29062018_signed
Copy of board resolution authorizing giving of notice-29062018
Optional Attachment-(1)-29062018
Optional Attachment-(2)-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018