Company Information

CIN
Status
Date of Incorporation
29 May 2013
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

Pankaj Sadanand Shinde
Pankaj Sadanand Shinde
Director/Designated Partner
about 6 years ago
Payal Ashish Bihani
Payal Ashish Bihani
Director/Designated Partner
over 12 years ago
Sarika Nandkishor Malpani
Sarika Nandkishor Malpani
Director
over 12 years ago

Documents

Form DPT-3-10102020-signed
Form DPT-3-22102019-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-14102019_signed
Form DIR-12-13102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form DPT-3-14062019-signed
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-30032019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Form AOC-4-08012019_signed
List of share holders, debenture holders;-07012019
Form MGT-7-07012019_signed
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed