Company Information

CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjivani Shantaram Mujumdar
Sanjivani Shantaram Mujumdar
Director/Designated Partner
about 2 years ago
Swati Shantaram Mujumdar
Swati Shantaram Mujumdar
Director/Designated Partner
over 2 years ago

Past Directors

Sudha Santhanam
Sudha Santhanam
Additional Director
over 12 years ago

Documents

Form ADT-1-07072020_signed
Optional Attachment-(1)-07072020
Copy of written consent given by auditor-07072020
Copy of the intimation sent by company-07072020
Copy of resolution passed by the company-07072020
Form ADT-3-18062020_signed
Resignation letter-18062020
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form DPT-3-10072019-signed
Form ADT-1-13052019_signed
Copy of written consent given by auditor-13052019
Copy of resolution passed by the company-13052019
Copy of the intimation sent by company-13052019
Form ADT-3-07052019_signed
Resignation letter-07052019
List of share holders, debenture holders;-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
Form AOC-4-24072018_signed
Form MGT-7-24072018_signed
Directors report as per section 134(3)-04092017