Company Information
CIN
Status
Date of Incorporation
13 January 2014
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
Tejaswee Amrutraj Gore
Director/Designated Partner
over 3 years ago
over 3 years ago
Amrutraj Shrikant Gore
Director
almost 12 years ago
almost 12 years ago
Past Directors
Mithil Sarjerao Mane
Director
almost 12 years ago
almost 12 years ago
Charges
10 February 2021
Axis Bank Limited
20 Lak
10 February 2021
Axis Bank Limited
0
10 February 2021
Axis Bank Limited
0
10 February 2021
Axis Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Directors report as per section 134(3)-22122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-22122020
Form MGT-7-22122020
Form AOC-4-22122020_signed
Form INC-22-19062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062019
Copy of board resolution authorizing giving of notice-19062019
Copies of the utility bills as mentioned above (not older than two months)-19062019
Declaration by first director-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Evidence of cessation;-19062019
Form DIR-12-19062019_signed
Notice of resignation;-19062019
Optional Attachment-(1)-19062019
Optional Attachment-(2)-19062019
Optional Attachment-(3)-19062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
