Company Information

CIN
Status
Date of Incorporation
25 October 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Ramesh Raskar
Nitin Ramesh Raskar
Director/Designated Partner
almost 9 years ago
Ganesh Mahadev Tamhane
Ganesh Mahadev Tamhane
Director/Designated Partner
almost 9 years ago
Vipul Rathod
Vipul Rathod
Director
about 12 years ago
Deepak Maruti Khurpe
Deepak Maruti Khurpe
Director/Designated Partner
about 12 years ago

Past Directors

Santosh Lokhande Damu
Santosh Lokhande Damu
Director
almost 7 years ago
Babu Devram Parkhe
Babu Devram Parkhe
Director
about 12 years ago

Charges

55 Lak
01 March 2021
Yes Bank Limited
55 Lak
01 March 2021
Yes Bank Limited
0
01 March 2021
Yes Bank Limited
0
01 March 2021
Yes Bank Limited
0

Documents

Form DPT-3-20112019-signed
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
-05062019
Form INC-22-28052019_signed
Copies of the utility bills as mentioned above (not older than two months)-27052019
Copy of board resolution authorizing giving of notice-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Optional Attachment-(2)-19022019
Notice of resignation;-19022019
Optional Attachment-(1)-19022019
Optional Attachment-(3)-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Declaration by first director-19022019
Evidence of cessation;-19022019
Form DIR-12-19022019_signed
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-22112018