Company Information
CIN
Status
Date of Incorporation
12 July 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
Girish Vallabh Mahale
Director/Designated Partner
over 2 years ago
over 2 years ago
Manisha Unmesh Takalkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shivaji Pandharinath Jawale
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Pushpa Ravindra Kodlikeri
Director
over 13 years ago
over 13 years ago
Mandar Suresh Abhyankar
Director
over 13 years ago
over 13 years ago
Past Directors
Unmesh Vidyadhar Takalkar
Director
over 13 years ago
over 13 years ago
Vaishakh Pralhad Palsodkar
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-03082020_signed
Evidence of cessation;-01082020
Notice of resignation;-01082020
Optional Attachment-(1)-12032020
Notice of resignation;-12032020
Optional Attachment-(2)-12032020
Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Optional Attachment-(3)-14122019
Optional Attachment-(2)-14122019
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-13122017_signed
