Company Information

CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kaushik Madhav Koparkar
Kaushik Madhav Koparkar
Director/Designated Partner
about 6 years ago
Sandhya Madhav Koparkar
Sandhya Madhav Koparkar
Director/Designated Partner
over 13 years ago

Documents

Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Form ADT-1-26122019_signed
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form ADT-3-24122019_signed
Resignation letter-24122019
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Notice of resignation;-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Evidence of cessation;-15112019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Directors report as per section 134(3)-06102016
List of share holders, debenture holders;-06102016
Form AOC-4-06102016