Company Information

CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Charushila Subhash Manjarikar
Charushila Subhash Manjarikar
Director/Designated Partner
about 8 years ago
Ninad Nandkumar Phade
Ninad Nandkumar Phade
Director/Designated Partner
about 8 years ago
Vivek Namdeo Gujar
Vivek Namdeo Gujar
Director
about 15 years ago
Atul Dilipkumar Phade
Atul Dilipkumar Phade
Director/Designated Partner
about 15 years ago
Dhanesh Shreyans Gandhi
Dhanesh Shreyans Gandhi
Director
about 15 years ago

Past Directors

Samir Laxmanrao Bandgar
Samir Laxmanrao Bandgar
Additional Director
over 8 years ago
Subhash Dnyandev Manjarikar
Subhash Dnyandev Manjarikar
Director
about 15 years ago

Documents

Form ADT-1-20062020_signed
Optional Attachment-(1)-17062020
Copy of written consent given by auditor-17062020
Copy of resolution passed by the company-17062020
Form PAS-3-13062020_signed
Form ADT-1-13062020_signed
Copy of Board or Shareholders? resolution-12062020
Copy of resolution passed by the company-12062020
Optional Attachment-(1)-12062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062020
Copy of written consent given by auditor-12062020
Form DIR-12-28012020_signed
Form AOC-4-20122019-signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-22112019-signed
Form DPT-3-21112019-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-03082019_signed
Copy of resolution passed by the company-03082019
Copy of the intimation sent by company-03082019
Copy of written consent given by auditor-03082019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019