Company Information
CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Anish Deepak Deshchougule
Director
almost 12 years ago
almost 12 years ago
Past Directors
Veerendra Mahalingappa Khot
Additional Director
over 7 years ago
over 7 years ago
Nikhil Satish Joshi
Director
almost 12 years ago
almost 12 years ago
Satish Narayan Joshi
Director
almost 12 years ago
almost 12 years ago
Deepak Shripad Deshchougule
Director
almost 12 years ago
almost 12 years ago
Documents
Optional Attachment-(1)-17042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042020
Directors report as per section 134(3)-17042020
List of share holders, debenture holders;-17042020
Form MGT-7-17042020_signed
Form AOC-4-17042020_signed
Form DPT-3-25062019-signed
Optional Attachment-(1)-21062019
Form MSME FORM I-03062019_signed
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form DIR-12-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Notice of resignation;-12052018
Form DIR-12-12052018_signed
Form DIR-11-12052018_signed
Notice of resignation filed with the company-12052018
