Company Information
CIN
Status
Date of Incorporation
17 June 2013
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
Sneha Shekhar Ghatpande
Director
about 2 years ago
about 2 years ago
Seva Shekhar Ghatpande
Director
about 2 years ago
about 2 years ago
Prabhanjan Hemant Ghatpande
Director/Designated Partner
over 2 years ago
over 2 years ago
Shambhavi Sharadkumar Wagle
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shraddha Parikshit Tambe
Director/Designated Partner
about 8 years ago
about 8 years ago
Documents
Form DIR-12-03022020_signed
Optional Attachment-(2)-28012020
Optional Attachment-(1)-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-27052019-signed
Optional Attachment-(1)-20052019
Auditor?s certificate-20052019
Form ADT-1-03042019_signed
Optional Attachment-(1)-03042019
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Optional Attachment-(2)-03042019
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
