Company Information

CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nandkumar Balkrishnadas Gujarathi
Nandkumar Balkrishnadas Gujarathi
Director
over 2 years ago
Satish Shrikrishna Kelkar
Satish Shrikrishna Kelkar
Director
almost 13 years ago
Mukund Shridhar Dandavate
Mukund Shridhar Dandavate
Director/Designated Partner
almost 13 years ago
Deepak Johri
Deepak Johri
Director
almost 13 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Auditor?s certificate-30062019
Acknowledgement received from company-20122018
Form DIR-11-20122018_signed
Notice of resignation filed with the company-20122018
Optional Attachment-(1)-20122018
Proof of dispatch-20122018
Evidence of cessation;-10122018
Form DIR-12-10122018_signed
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
Notice of resignation;-10122018
Form AOC-4-03112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Form ADT-1-07042018_signed
Form 20B-07042018_signed
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Copy of written consent given by auditor-31032018
Optional Attachment-(1)-31032018
Form AOC-4-03112017_signed