Company Information

CIN
Status
Date of Incorporation
01 April 2014
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

Milind Laxman Chaudhari
Milind Laxman Chaudhari
Director/Designated Partner
over 2 years ago
Sandeepsingh Pralhadrao Shisode
Sandeepsingh Pralhadrao Shisode
Director/Designated Partner
over 2 years ago
Akhilesh Chandra Chaturvedi
Akhilesh Chandra Chaturvedi
Director/Designated Partner
about 6 years ago
Gajanan Gangaram Bhalerao
Gajanan Gangaram Bhalerao
Director/Designated Partner
about 6 years ago
Anuja Sandeepsingh Shisode
Anuja Sandeepsingh Shisode
Director
about 10 years ago
Nitin Bapurao Doke
Nitin Bapurao Doke
Director/Designated Partner
about 10 years ago

Past Directors

Damodar Veerswami Bandi
Damodar Veerswami Bandi
Additional Director
over 8 years ago
Punam Chaturvedi
Punam Chaturvedi
Director
about 10 years ago

Charges

21 July 2023
Others
0
05 September 2022
Axis Bank Limited
0
21 July 2023
Others
0
05 September 2022
Axis Bank Limited
0
21 July 2023
Others
0
05 September 2022
Axis Bank Limited
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-12122019_signed
Evidence of cessation;-11122019
Notice of resignation;-11122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-01112019-signed
Form DPT-3-31102019-signed
Form DIR-12-26102019_signed
Form MGT-14-09092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190909
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019
Altered memorandum of association-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
Declaration by first director-05012019
Form DIR-12-05012019_signed
Optional Attachment-(1)-05012019
Optional Attachment-(2)-05012019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-24102017