Company Information

CIN
Status
Date of Incorporation
04 March 2014
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

Pawan Raosaheb Nikam
Pawan Raosaheb Nikam
Director
over 2 years ago
Kiran Somnath Merukar
Kiran Somnath Merukar
Director
over 2 years ago
Tushar Raosaheb Yadav Nikam
Tushar Raosaheb Yadav Nikam
Director
over 7 years ago

Past Directors

Sharad Kakasaheb Shirsat
Sharad Kakasaheb Shirsat
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-12122018_signed
Copy of written consent given by auditor-12122018
Copy of the intimation sent by company-12122018
Copy of resolution passed by the company-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form INC-22-02072018_signed
Copies of the utility bills as mentioned above (not older than two months)-02072018
Copy of board resolution authorizing giving of notice-02072018
Optional Attachment-(1)-02072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072018
Optional Attachment-(2)-06062018
Optional Attachment-(3)-06062018
Notice of resignation;-06062018
Form DIR-12-06062018_signed
Evidence of cessation;-06062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Declaration by first director-06062018