Company Information

CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Ramesh Shetty
Rakesh Ramesh Shetty
Director/Designated Partner
over 12 years ago
Sandeep Pawar Raman
Sandeep Pawar Raman
Director/Designated Partner
over 12 years ago
Hitesh Gobindram Joukani
Hitesh Gobindram Joukani
Director/Designated Partner
over 12 years ago

Past Directors

Upendra Trivikram Khambete
Upendra Trivikram Khambete
Managing Director
over 12 years ago

Documents

Notice of resignation;-25122020
Form DIR-12-25122020_signed
Evidence of cessation;-25122020
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Optional Attachment-(1)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-01102018_signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form ADT-1-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Copy of resolution passed by the company-26092018
Copy of the intimation sent by company-26092018
Copy of written consent given by auditor-26092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Form ADT-3-15092018-signed
Resignation letter-30082018
Form ADT-1-05102016_signed
Annual return as per schedule V of the Companies Act,1956-05102016
Form AOC-4-05102016
Form 20B-05102016_signed