Company Information

CIN
Status
Date of Incorporation
05 July 2011
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

Rajeshri Deepak Nimburge
Rajeshri Deepak Nimburge
Director
over 6 years ago
Deepak Sangram Nimburge
Deepak Sangram Nimburge
Director
over 12 years ago

Past Directors

Milind Khushal Mahajan
Milind Khushal Mahajan
Director
over 14 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-30092020-signed
Form MGT-7-16052020_signed
Form AOC-4-16052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052020
Directors report as per section 134(3)-09052020
List of share holders, debenture holders;-09052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Evidence of cessation;-30092019
Form DIR-12-30092019_signed
Notice of resignation;-30092019
Optional Attachment-(1)-30092019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form AOC-4-31012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form INC-22-170215.OCT
Form MGT-14-160215.OCT
Copy of resolution-160215.PDF
Form ADT-1-170215.OCT
Form23AC-160215 for the FY ending on-310314.OCT
FormSchV-160215 for the FY ending on-310314.OCT