Company Information

CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunita Avinash Ghule
Sunita Avinash Ghule
Director/Designated Partner
about 2 years ago
Avinash Devidas Ghule
Avinash Devidas Ghule
Director/Designated Partner
over 2 years ago

Past Directors

Prakash Dattu Kambli
Prakash Dattu Kambli
Director
over 6 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Evidence of cessation;-18052019
Form DIR-12-18052019_signed
Notice of resignation;-18052019
Optional Attachment-(1)-18052019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Optional Attachment-(1)-07052019
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Form ADT-1-07042017_signed
Form 23B-07042017_signed
Copy of resolution passed by the company-06042017
Copy of the intimation received from the company - 2021.-06042017
Copy of the intimation sent by company-06042017
Copy of written consent given by auditor-06042017
Optional Attachment-(1)-06042017
List of share holders, debenture holders;-20012017
Directors? report as per section 134(3)-20012017
Directors report as per section 134(3)-20012017
Details of salient features and justification for entering into contracts/Arrangements/ transactions with related parties as per section 188(1) - Form AOC-2-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form MGT-7-20012017_signed
Form AOC-4-20012017_signed
Form AOC-4 additional attachment-20012017_signed
Annual return as per schedule V of the Companies Act,1956-19012017
Form 20B-19012017_signed
Optional attachment(s) - if any-08122016
Form AOC-4-08122016_signed