Company Information

CIN
Status
Date of Incorporation
11 July 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Harshada Milind Naniwadekar
Harshada Milind Naniwadekar
Director/Designated Partner
about 6 years ago
Milind Madhav Naniwadekar
Milind Madhav Naniwadekar
Director/Designated Partner
over 19 years ago

Past Directors

Shridhar Rajaram Kulkarni
Shridhar Rajaram Kulkarni
Director
over 19 years ago

Documents

Form DPT-3-08052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form DIR-12-18102019_signed
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24062019-signed
Form DPT-3-11062019-signed
Form ADT-1-02042019_signed
Optional Attachment-(1)-02042019
Copy of written consent given by auditor-02042019
Evidence of cessation;-08022019
Form DIR-12-08022019_signed
Notice of resignation;-08022019
Optional Attachment-(4)-23012019
Form DIR-12-23012019_signed
Optional Attachment-(1)-23012019
Optional Attachment-(2)-23012019
Optional Attachment-(3)-23012019
Optional Attachment-(5)-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed