Company Information
CIN
Status
Date of Incorporation
22 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gauri Ganesh Bidkar
Director
almost 14 years ago
almost 14 years ago
Ganesh Madhukar Bidkar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Shrikant Hiralalji Unecha
Additional Director
over 11 years ago
over 11 years ago
Prakash Mohanlal Jain
Additional Director
over 11 years ago
over 11 years ago
Sagar Ramakant Bhalerao
Additional Director
over 13 years ago
over 13 years ago
Vaibhav Bhalerao
Additional Director
over 13 years ago
over 13 years ago
Mayur Rajendra Darekar
Director
almost 14 years ago
almost 14 years ago
Documents
Form ADT-3-04012021_signed
Resignation letter-30122020
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
List of share holders, debenture holders;-20042018
Acknowledgement received from company-22122017
Proof of dispatch-22122017
Evidence of cessation;-22122017
Form DIR-11-22122017_signed
Notice of resignation;-22122017
Notice of resignation filed with the company-22122017
Form DIR-12-22122017_signed
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
