Company Information
CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Renuka Lokesh Hajgude
Director/Designated Partner
over 2 years ago
over 2 years ago
Sneha Hrishikesh Ganpule
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Rajendra Ramesh Sheth
Director
about 7 years ago
about 7 years ago
Shweta Nilesh Belsare
Director
about 13 years ago
about 13 years ago
Chaitrali Amod Sane
Director
about 13 years ago
about 13 years ago
Charges
10 May 2022
Punjab National Bank
10 Lak
10 May 2022
Others
0
10 May 2022
Others
0
Documents
Form ADT-1-26022020_signed
Copy of written consent given by auditor-19022020
Copy of the intimation sent by company-19022020
Copy of resolution passed by the company-19022020
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-29122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Form DPT-3-06082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form DIR-12-05112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102018
Form DIR-12-07102018_signed
Interest in other entities;-07102018
Notice of resignation;-07102018
Optional Attachment-(1)-07102018
Evidence of cessation;-07102018
Optional Attachment-(1)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
List of share holders, debenture holders;-18012018
Directors report as per section 134(3)-18012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012018
