Company Information

CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
540,000
Authorised Capital
1,000,000

Directors

Sangeeta Kashinath Konghe
Sangeeta Kashinath Konghe
Director/Designated Partner
over 2 years ago
Sudhir Pandurang Patil
Sudhir Pandurang Patil
Director/Designated Partner
about 4 years ago

Past Directors

Kashinath Vishwanath Konghe
Kashinath Vishwanath Konghe
Director
about 6 years ago
Sangeeta Vivekanand Karmarkar
Sangeeta Vivekanand Karmarkar
Director
about 10 years ago
Vivekanand Mukund Karmarkar
Vivekanand Mukund Karmarkar
Director
over 14 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-06012021_signed
Form INC-22-08082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082020
Optional Attachment-(1)-08082020
Copy of board resolution authorizing giving of notice-08082020
Copies of the utility bills as mentioned above (not older than two months)-08082020
Form ADT-1-20022020_signed
Copy of resolution passed by the company-20022020
Copy of the intimation sent by company-20022020
Copy of written consent given by auditor-20022020
Form DIR-12-20022020_signed
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
List of share holders, debenture holders;-13022020
Evidence of cessation;-16072019
Notice of resignation;-16072019
Form DIR-12-16072019_signed
Form AOC-4-24122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Optional Attachment-(1)-30112018
Form DIR-12-30112018_signed
Form PAS-3-04072018_signed
Valuation Report from the valuer, if any;-04072018