Company Information
CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shakuntala Pralhad Deshmukh
Director
over 15 years ago
over 15 years ago
Rajkunwar Ajit Deshmukh
Director
over 15 years ago
over 15 years ago
Past Directors
Satish Babulal Surana
Director
over 15 years ago
over 15 years ago
Documents
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Proof of dispatch-12062019
Evidence of cessation;-12062019
Form DIR-11-12062019_signed
Form DIR-12-12062019_signed
Notice of resignation filed with the company-12062019
Notice of resignation;-12062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Form ADT-1-12072017_signed
Copy of the intimation sent by company-12072017
Optional Attachment-(1)-12072017
Copy of written consent given by auditor-12072017
