Company Information

CIN
Status
Date of Incorporation
04 July 2013
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

Anand Sharad Godse
Anand Sharad Godse
Director/Designated Partner
about 2 years ago
Amruta Anand Godse
Amruta Anand Godse
Director
about 2 years ago
Girija Suhrud Godbole
Girija Suhrud Godbole
Director/Designated Partner
over 7 years ago

Past Directors

Swatchhanda Ramesh Kher
Swatchhanda Ramesh Kher
Director
over 12 years ago
Varun Ramnarayan Venkit
Varun Ramnarayan Venkit
Director
over 12 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Optional Attachment-(1)-18072018
Optional Attachment-(2)-18072018
Optional Attachment-(3)-18072018
Optional Attachment-(5)-18072018
Evidence of cessation;-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Form DIR-12-18072018_signed
Notice of resignation;-18072018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(1)-16112016
Form AOC-4-16112016_signed