Company Information

CIN
Status
Date of Incorporation
17 March 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Suresh Shankar Kadam
Suresh Shankar Kadam
Director
over 18 years ago

Past Directors

Ameya Ninad Jog
Ameya Ninad Jog
Director
over 6 years ago
Rupesh Vasant Kotwal
Rupesh Vasant Kotwal
Director
over 18 years ago
Dhanashree Ninad Jog
Dhanashree Ninad Jog
Director
over 18 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-22102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form ADT-1-10062019_signed
-10062019
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Notice of resignation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Declaration by first director-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Optional Attachment-(1)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed