Company Information

CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anju Sanjay Matha
Anju Sanjay Matha
Director
about 13 years ago

Past Directors

Kiran Radhakrihan Patwardhan
Kiran Radhakrihan Patwardhan
Additional Director
about 7 years ago
Jitendra Devidasrao Ugle
Jitendra Devidasrao Ugle
Additional Director
about 7 years ago
Jitendra Dayaram Patil
Jitendra Dayaram Patil
Director
about 10 years ago
Jayawant Narayan Shinde
Jayawant Narayan Shinde
Director
about 10 years ago
Omprakash Madhukar Bhagwat
Omprakash Madhukar Bhagwat
Director
about 13 years ago

Documents

Form INC-22-09012020_signed
Optional Attachment-(1)-09012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Copies of the utility bills as mentioned above (not older than two months)-09012020
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Form DIR-12-23102019_signed
Form MGT-7-23102019_signed
Form DPT-3-22102019-signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Evidence of cessation;-22102019
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DIR-11-04102019_signed
Proof of dispatch-04102019
Notice of resignation filed with the company-04102019
Notice of resignation filed with the company-02102019
Proof of dispatch-02102019
Form DIR-11-02102019_signed
Form MGT-14-30072019_signed
Form ADT-1-30072019_signed
Copy of resolution passed by the company-30072019
Copy of written consent given by auditor-30072019