Company Information

CIN
Status
Date of Incorporation
02 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikhil Sudhir Joshi
Nikhil Sudhir Joshi
Director
over 2 years ago
Aparna Vasudeo Panshikar
Aparna Vasudeo Panshikar
Director
about 8 years ago

Past Directors

Priyamvada Shriprasanna Bavadekar
Priyamvada Shriprasanna Bavadekar
Director
over 12 years ago
Neela Ambadas Deshpande
Neela Ambadas Deshpande
Director
over 12 years ago
Ambadas Anant Deshpande
Ambadas Anant Deshpande
Director
over 12 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-12072019-signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-26092018_signed
Copy of written consent given by auditor-26092018
Copy of resolution passed by the company-26092018
Optional Attachment-(1)-26092018
Form INC-22-24042018_signed
Copies of the utility bills as mentioned above (not older than two months)-24042018
Copy of board resolution authorizing giving of notice-24042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042018
Notice of resignation;-18012018
Optional Attachment-(1)-18012018
Form DIR-12-18012018_signed
Evidence of cessation;-18012018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed