Company Information

CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Narayan Devidas Gajmal
Narayan Devidas Gajmal
Director/Designated Partner
over 2 years ago
Sameerkumar Vilasrao Bote
Sameerkumar Vilasrao Bote
Director/Designated Partner
over 2 years ago
Amol Sanjay Patil
Amol Sanjay Patil
Director/Designated Partner
almost 5 years ago
Om Prakash Srivastava
Om Prakash Srivastava
Director
about 10 years ago

Past Directors

Sambhaji Sarjerao Patil
Sambhaji Sarjerao Patil
Additional Director
over 4 years ago
Ambika Sameerkumar Bote
Ambika Sameerkumar Bote
Director
about 6 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-24092019_signed
Form MGT-14-24092019_signed
Copies of the utility bills as mentioned above (not older than two months)-24092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Copy of board resolution authorizing giving of notice-24092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Evidence of cessation;-24092019
Form DIR-12-24092019_signed
Notice of resignation;-24092019
Optional Attachment-(1)-24092019
Form DPT-3-03082019-signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019