Company Information

CIN
Status
Date of Incorporation
14 August 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

Kavit Kiran Gholap
Kavit Kiran Gholap
Director
about 9 years ago
Ranjana Kiran Gholap
Ranjana Kiran Gholap
Director
over 13 years ago

Past Directors

Anuja Bajirao Gaji
Anuja Bajirao Gaji
Director
about 9 years ago
Kiran Dattatray Gholap
Kiran Dattatray Gholap
Director
over 13 years ago

Documents

Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form INC-22-02012019_signed
Copies of the utility bills as mentioned above (not older than two months)-02012019
Copy of board resolution authorizing giving of notice-02012019
Optional Attachment-(1)-02012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form DIR-12-06012017_signed
Evidence of cessation;-06012017
Notice of resignation;-06012017
Optional Attachment-(1)-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed