Company Information

CIN
Status
Date of Incorporation
04 October 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
06 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepali Chandrakant Thopate
Deepali Chandrakant Thopate
Director/Designated Partner
over 7 years ago
Nilesh Gajanan Sangawar
Nilesh Gajanan Sangawar
Director
about 14 years ago

Past Directors

Sanjay Lucas Ohol
Sanjay Lucas Ohol
Director
over 10 years ago
Sachin Khanduji Tajane
Sachin Khanduji Tajane
Director
about 14 years ago

Documents

Form STK-2-20032021-signed
Form MGT-14-01102019_signed
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
-01102019
Form ADT-1-20092019_signed
List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-20092019
Optional Attachment-(1)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-01082018
Notice of resignation;-01082018
Evidence of cessation;-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Form DIR-12-01082018_signed
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed