Company Information

CIN
Status
Date of Incorporation
18 September 2014
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

Anand Pokharna
Anand Pokharna
Director/Designated Partner
about 2 years ago
Manish Inderlal Menghani
Manish Inderlal Menghani
Director
about 11 years ago

Past Directors

Khushboo Bali Menghani
Khushboo Bali Menghani
Director
over 6 years ago
Narayan Prasad Bhartia
Narayan Prasad Bhartia
Director
over 7 years ago
Yash Menghani .
Yash Menghani .
Director
about 8 years ago
Suresh Kumar Menghani
Suresh Kumar Menghani
Director
over 8 years ago
Mahesh Jagirdar
Mahesh Jagirdar
Director
about 11 years ago

Documents

Form ADT-1-25122020_signed
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Form ADT-3-15122020_signed
Resignation letter-07112020
Optional Attachment-(4)-30072020
Evidence of cessation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form DIR-12-30072020_signed
Notice of resignation;-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(3)-30072020
Optional Attachment-(1)-30072020
Form ADT-1-16032020_signed
Form DIR-12-16032020_signed
Form AOC-4-16032020_signed
Form MGT-7-16032020_signed
Form ADT-1-13032020_signed
Copy of the intimation sent by company-13032020
List of share holders, debenture holders;-13032020
Copy of resolution passed by the company-13032020
Optional Attachment-(1)-13032020
Directors report as per section 134(3)-13032020
Copy of written consent given by auditor-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Optional Attachment-(1)-13032020
Form DIR-12-18092019_signed
Evidence of cessation;-17092019
Notice of resignation;-17092019