Company Information

CIN
Status
Date of Incorporation
22 July 2011
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

Indumati Vilas Hargude
Indumati Vilas Hargude
Director/Designated Partner
about 6 years ago
Vilas Chandar Hargude
Vilas Chandar Hargude
Director
over 14 years ago

Past Directors

Vimal Pumposh
Vimal Pumposh
Director
over 14 years ago
Dnyaneshwar Vishram Hargude
Dnyaneshwar Vishram Hargude
Director
over 14 years ago

Documents

Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
Form DIR-12-15012020_signed
Form ADT-1-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Copy of resolution passed by the company-10012020
Copy of the intimation sent by company-10012020
Copy of written consent given by auditor-10012020
Directors report as per section 134(3)-10012020
List of share holders, debenture holders;-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
Optional Attachment-(2)-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Optional Attachment-(1)-08012020
Form DPT-3-15112019-signed
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-14-20042019_signed
Optional Attachment-(1)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Form DIR-12-05042019_signed
Notice of resignation;-03042019
Optional Attachment-(1)-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Evidence of cessation;-03042019
Form MGT-7-26032019_signed