Company Information

CIN
Status
Date of Incorporation
05 August 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

Paarull Sandeep Saawaant
Paarull Sandeep Saawaant
Director/Designated Partner
over 2 years ago

Past Directors

Dheeraj Shashikant Patil
Dheeraj Shashikant Patil
Additional Director
over 7 years ago
Dnyanesh Hanamant Deshpande
Dnyanesh Hanamant Deshpande
Additional Director
almost 11 years ago
Prabhakar Gorakhanath Kale
Prabhakar Gorakhanath Kale
Director
over 11 years ago

Documents

List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Form DPT-3-22122020_signed
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form DPT-3-18112019-signed
Optional Attachment-(1)-14082019
Auditor?s certificate-14082019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Notice of resignation;-18062019
Form DIR-12-18062019_signed
Evidence of cessation;-18062019
Form MGT-7-19012019_signed
Form DIR-12-18012019_signed
Form AOC-4-18012019_signed
Form ADT-1-04012019_signed
Copy of resolution passed by the company-04012019
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-04012019
Optional Attachment-(2)-04012019
Optional Attachment-(3)-04012019
Form DIR-12-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018