Company Information

CIN
Status
Date of Incorporation
11 July 2012
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

Tejal Pratyush Bhartiya
Tejal Pratyush Bhartiya
Director/Designated Partner
over 2 years ago
Manisha Phoolchand Kanojia
Manisha Phoolchand Kanojia
Director
almost 3 years ago
Gayatri Laxmikant Dayma
Gayatri Laxmikant Dayma
Director
over 13 years ago
Arati Arvind Jain
Arati Arvind Jain
Individual Promoter
over 13 years ago

Past Directors

Unmesh Hiraman Karankal
Unmesh Hiraman Karankal
Director
over 13 years ago
Mayur Maruti Jambhale
Mayur Maruti Jambhale
Director
over 13 years ago
Sagayanathan Amalnathan .
Sagayanathan Amalnathan .
Director
over 13 years ago

Documents

Form ADT-1-29022020_signed
Optional Attachment-(1)-25022020
Copy of written consent given by auditor-25022020
Copy of the intimation sent by company-25022020
Copy of resolution passed by the company-25022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-3-25012019_signed
Resignation letter-24012019
Form DIR-12-17012019_signed
Optional Attachment-(1)-16012019
Notice of resignation;-16012019
Evidence of cessation;-16012019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form INC-22-26122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
Copy of board resolution authorizing giving of notice-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
List of share holders, debenture holders;-22062018
List of share holders, debenture holders;-06092017