Company Information

CIN
Status
Date of Incorporation
08 November 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
629,360
Authorised Capital
1,000,000

Directors

Amar Subhash Deshmukh
Amar Subhash Deshmukh
Director/Designated Partner
over 2 years ago
Rashmi Nikhilesh Joshi
Rashmi Nikhilesh Joshi
Director/Designated Partner
about 4 years ago
Rupali Amar Deshmukh
Rupali Amar Deshmukh
Director/Designated Partner
about 13 years ago

Past Directors

Nikhilesh Shashikant Joshi
Nikhilesh Shashikant Joshi
Director
about 10 years ago
Swapnali Vivek Patil
Swapnali Vivek Patil
Director
about 13 years ago
Sandhya Anil Suryawanshi
Sandhya Anil Suryawanshi
Director
about 13 years ago
Manisha Sheetal Jadhav
Manisha Sheetal Jadhav
Director
about 13 years ago

Documents

Form DPT-3-27122020_signed
Optional Attachment-(1)-27122020
Form MGT-14-18122020_signed
Form ADT-1-18122020_signed
Copy of written consent given by auditor-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Form ADT-3-10122020_signed
Resignation letter-10122020
Form PAS-3-09102020_signed
Copy of Board or Shareholders? resolution-09102020
Optional Attachment-(1)-09102020
Complete record of private placement offers and acceptances in Form PAS-5.-09102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09102020
Form SH-7-09012020-signed
Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
Copy of the resolution for alteration of capital;-03012020
Altered memorandum of assciation;-03012020
Form MGT-14-27122019_signed
Optional Attachment-(1)-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Altered memorandum of association-27122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019