Company Information

CIN
Status
Date of Incorporation
21 August 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sneha Vilas Rewale
Sneha Vilas Rewale
Director/Designated Partner
about 2 years ago
Reshma Vilas Rewale
Reshma Vilas Rewale
Director/Designated Partner
almost 8 years ago
Vilas Bandoba Rewale
Vilas Bandoba Rewale
Director
over 11 years ago

Past Directors

Sushma Vilas Rewale
Sushma Vilas Rewale
Director
over 11 years ago

Documents

Optional Attachment-(1)-15122020
Form DIR-12-15122020_signed
Evidence of cessation;-15122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200213
Form MGT-14-31012020-signed
Altered articles of association-17012020
Altered memorandum of association-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Altered memorandum of association-03012020
Altered articles of association-03012020
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Optional Attachment-(1)-04062018
Copy of written consent given by auditor-04062018
Copy of resolution passed by the company-04062018