Company Information

CIN
Status
Date of Incorporation
25 June 2012
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

Mallapa Basapa Chikkodi
Mallapa Basapa Chikkodi
Director/Designated Partner
about 2 years ago
Dhananjay Yashavant Shinde
Dhananjay Yashavant Shinde
Director
almost 7 years ago
Maruti Pandurang Bauskar
Maruti Pandurang Bauskar
Director
over 13 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form INC-22-12062019_signed
Form MGT-14-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-09062019
Copy of the intimation sent by company-09062019
Copy of written consent given by auditor-09062019
Optional Attachment-(1)-09022019
Notice of resignation;-09022019
Form DIR-12-09022019_signed
Evidence of cessation;-09022019
Optional Attachment-(2)-08022019
Optional Attachment-(1)-08022019
Interest in other entities;-08022019
Form DIR-12-08022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-22112017_signed