Company Information
CIN
Status
Date of Incorporation
10 October 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abhishek Chandrakant Dalvi
Director
almost 14 years ago
almost 14 years ago
Dipakkumar Ramdas Shinde
Director
about 14 years ago
about 14 years ago
Shivaji Bapusaheb Shinde
Director
about 14 years ago
about 14 years ago
Pradeep Vasantrao Lokhande
Director
about 14 years ago
about 14 years ago
Mahadev Lokhande
Director
about 14 years ago
about 14 years ago
Past Directors
Kishor Bandu Khuspe
Director
about 14 years ago
about 14 years ago
Documents
Form DIR-11-03092020_signed
Form DIR-12-03092020_signed
Acknowledgement received from company-02092020
Evidence of cessation;-02092020
Notice of resignation filed with the company-02092020
Notice of resignation;-02092020
Proof of dispatch-02092020
Form DPT-3-15072020-signed
Form AOC-4-08072020_signed
Form ADT-1-07072020_signed
Copy of resolution passed by the company-07072020
Copy of the intimation sent by company-07072020
Copy of written consent given by auditor-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Optional Attachment-(1)-07072020
List of share holders, debenture holders;-07072020
Directors report as per section 134(3)-07072020
Form MGT-7-07072020_signed
Form AOC-4-07072020_signed
Annual return as per schedule V of the Companies Act,1956-19052017
Form DIR-12-19052017_signed
Form 23AC-19052017_signed
Form AOC-4-19052017_signed
Form MGT-7-19052017_signed
Form 20B-19052017_signed
Annual return as per schedule V of the Companies Act,1956-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Directors report as per section 134(3)-15052017
List of share holders, debenture holders;-15052017
Optional Attachment-(1)-15052017
