Company Information

CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rekha Shantanu Dahale
Rekha Shantanu Dahale
Director
over 6 years ago
Shantanu Manohar Dahale
Shantanu Manohar Dahale
Director
about 14 years ago

Past Directors

Rahul Manohar Dahale
Rahul Manohar Dahale
Director
about 10 years ago

Documents

List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form DPT-3-07102020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-26072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Optional Attachment-(1)-04062019
Notice of resignation;-04062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed