Company Information
CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amruta Sujeet Dhadphale
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaiwalya Anil Kulkarni
Director
almost 14 years ago
almost 14 years ago
Prateek Shriprakash Kulkarni
Director
almost 14 years ago
almost 14 years ago
Kanad Shrihari Deshmukh
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ratnadeep Pradeep Deo
Director
about 13 years ago
about 13 years ago
Dhananjaya Narayan Dhadphale
Director
about 13 years ago
about 13 years ago
Aditya Shirish Lalit
Director
almost 14 years ago
almost 14 years ago
Sujeet Dhananjaya Dhadphale
Director
almost 14 years ago
almost 14 years ago
Rahul Prabhakar Dhadphale
Director
almost 14 years ago
almost 14 years ago
Documents
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Form DIR-12-26122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-06122019_signed
Form DIR-12-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-22112019
Notice of resignation;-22112019
Evidence of cessation;-22112019
Form DPT-3-25102019-signed
Form AOC-4-27052019_signed
Form MGT-7-25052019_signed
Form AOC-4-25052019_signed
Optional Attachment-(1)-18052019
List of share holders, debenture holders;-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Form DIR-12-05052018_signed
Optional Attachment-(1)-05052018
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form MGT-14-08082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082016
Form DIR-11-02082016_signed
Acknowledgement received from company-02082016
Notice of resignation filed with the company-02082016
