Company Information

CIN
Status
Date of Incorporation
07 March 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Pradeep Shivshankar Dharane
Pradeep Shivshankar Dharane
Director
over 2 years ago

Past Directors

Vibhavari Vijay Dalvi
Vibhavari Vijay Dalvi
Additional Director
about 11 years ago
Satish Prabhakar Sathe
Satish Prabhakar Sathe
Director
almost 13 years ago
Deepa Pradeep Dharane
Deepa Pradeep Dharane
Director
almost 13 years ago

Documents

Form ADT-1-01122020_signed
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
Approval letter for extension of AGM;-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form AOC-4-28102019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form DIR-12-30012019_signed
Evidence of cessation;-30012019
Notice of resignation;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form MGT-7-03122018_signed