Company Information
CIN
Status
Date of Incorporation
29 November 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Chandrakant Sopan Shinde
Director
about 15 years ago
about 15 years ago
Vandana Chandrakant Shinde
Director
about 15 years ago
about 15 years ago
Sumedh Chandrakant Shinde
Director
about 15 years ago
about 15 years ago
Past Directors
Suyogkumar Sudhakar Chaudari
Additional Director
over 7 years ago
over 7 years ago
Subodhkumar Sudhakar Chaudhari
Additional Director
over 7 years ago
over 7 years ago
Sunilkumar Sudhakar Chaudhari
Additional Director
over 7 years ago
over 7 years ago
Chandrakant Govind Chaudhari
Director
about 11 years ago
about 11 years ago
Documents
Form DPT-3-07042020-signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-18032019_signed
Form ADT-3-18032019_signed
Copy of written consent given by auditor-18032019
Resignation letter-18032019
Copy of the intimation sent by company-18032019
Copy of resolution passed by the company-18032019
Form DIR-12-04022019_signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-10052018_signed
Evidence of cessation;-10052018
Notice of resignation;-10052018
Optional Attachment-(1)-15032018
Form DIR-12-15032018_signed
Interest in other entities;-15032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Form e-CODS-07032018_signed
List of share holders, debenture holders;-26012018
Form MGT-7-26012018_signed
Form AOC-4-26012018_signed
