Company Information

CIN
Status
Date of Incorporation
23 December 2011
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

Gaurav Satish Chavan
Gaurav Satish Chavan
Director/Designated Partner
over 2 years ago
Sayali Vitthalrao Padule
Sayali Vitthalrao Padule
Director/Designated Partner
almost 4 years ago

Past Directors

Sonal Akash Kalambe
Sonal Akash Kalambe
Additional Director
about 6 years ago
Ramakant Babasaheb Chaudhari
Ramakant Babasaheb Chaudhari
Director
almost 14 years ago
Pankaj Ashok Sonawane
Pankaj Ashok Sonawane
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Evidence of cessation;-12102019
Notice of resignation;-12102019
Form DIR-12-12102019_signed
Form DPT-3-26042019-signed
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Optional Attachment-(1)-03042019
Form AOC-4-18032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Form MGT-7-27022019_signed
List of share holders, debenture holders;-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
List of share holders, debenture holders;-03032017
Directors report as per section 134(3)-03032017
Form MGT-7-03032017_signed
Form AOC-4-03032017_signed
Form MGT-14-231014.OCT
-241014.OCT
FormSchV-231014 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT