Company Information

CIN
Status
Date of Incorporation
10 July 2017
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Aditya Shahadeo Aghav
Aditya Shahadeo Aghav
Director/Designated Partner
over 2 years ago
Jayshree Ashok Aghav
Jayshree Ashok Aghav
Director/Designated Partner
over 2 years ago
Dnyaneshwar Maruti Khade
Dnyaneshwar Maruti Khade
Director/Designated Partner
almost 7 years ago
Sanjay Ambadas Golhar
Sanjay Ambadas Golhar
Director/Designated Partner
over 8 years ago
Ankita Chopra .
Ankita Chopra .
Director/Designated Partner
over 8 years ago

Past Directors

Dnyaneshwar Ananta Pote
Dnyaneshwar Ananta Pote
Director
almost 7 years ago
Sachin Subhash Aghav
Sachin Subhash Aghav
Director
over 8 years ago

Documents

Form DIR-12-17102020_signed
Notice of resignation;-16102020
Evidence of cessation;-16102020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30102019-signed
Optional Attachment-(1)-25062019
Form DIR-12-25062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form PAS-3-11042019_signed
Copy of Board or Shareholders? resolution-11042019
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.-11042019
Form SH-7-09042019-signed
Altered memorandum of assciation;-25032019
Copy of the resolution for alteration of capital;-25032019
Form DIR-12-21022019_signed
Optional Attachment-(1)-21022019
Evidence of cessation;-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Notice of resignation;-21022019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed