Company Information

CIN
Status
Date of Incorporation
11 May 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 October 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Supriya Sunil Kand
Supriya Sunil Kand
Director
over 19 years ago
Sunil Chintaman Kand
Sunil Chintaman Kand
Director
over 19 years ago

Past Directors

Parashuram Ganpatrao Chougule
Parashuram Ganpatrao Chougule
Director
over 8 years ago
Arvind Nivruti Patil
Arvind Nivruti Patil
Director
over 8 years ago
Ravindra Prabhakar Joshi
Ravindra Prabhakar Joshi
Director
over 19 years ago
Ajay Prabhakar Mahajan
Ajay Prabhakar Mahajan
Director
over 19 years ago
Sanjay Arun Rode
Sanjay Arun Rode
Director
over 19 years ago
Milind Gajanan Kulkarni
Milind Gajanan Kulkarni
Director
over 19 years ago
Chintaman Kand
Chintaman Kand
Director
over 19 years ago

Documents

Form ADT-3-10092020_signed
Resignation letter-10092020
Form ADT-1-24082020_signed
Copy of the intimation sent by company-24082020
Copy of resolution passed by the company-24082020
Copy of written consent given by auditor-24082020
Form ADT-1-20082020_signed
Copy of written consent given by auditor-20082020
Copy of the intimation sent by company-20082020
Copy of resolution passed by the company-20082020
Evidence of cessation;-20082020
Form DIR-12-20082020_signed
Notice of resignation;-20082020
Notice of resignation filed with the company-12082020
Proof of dispatch-12082020
Form DIR-11-12082020_signed
Form DPT-3-17062020-signed
Form INC-22-02042020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042020
Copies of the utility bills as mentioned above (not older than two months)-02042020
Optional Attachment-(1)-02042020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Approval letter for extension of AGM;-26122019
Approval letter of extension of financial year or AGM-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-23102019-signed