Company Information
CIN
Status
Date of Incorporation
29 August 2011
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
Vishal Bhosale
Director/Designated Partner
about 7 years ago
about 7 years ago
Sachin Raskar
Director/Designated Partner
about 7 years ago
about 7 years ago
Priyesh Prakash Jain
Director/Designated Partner
about 7 years ago
about 7 years ago
Sandip Nanasaheb Jagtap
Director
over 14 years ago
over 14 years ago
Rajdip Hanumant Jagtap
Director
over 14 years ago
over 14 years ago
Past Directors
Ganesh Maruti Tambe
Additional Director
about 8 years ago
about 8 years ago
Nikhil Nandkumar Paraswar
Additional Director
about 8 years ago
about 8 years ago
Documents
Form DPT-3-10112020-signed
Form DPT-3-10112020_signed
Form MGT-7-09012020_signed
List of share holders, debenture holders;-03012020
Form DIR-12-01012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-16052019
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Notice of resignation;-16052019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form INC-22-19072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072018
Optional Attachment-(1)-19072018
Copy of board resolution authorizing giving of notice-19072018
Copies of the utility bills as mentioned above (not older than two months)-19072018
Form DIR-12-08022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Optional Attachment-(1)-02022018
Optional Attachment-(2)-02022018
Form AOC-4-05012018_signed
