Company Information

CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Jayram Kohinkar
Yogesh Jayram Kohinkar
Director/Designated Partner
over 2 years ago
Sanjay Keshav Mhaskar
Sanjay Keshav Mhaskar
Director/Designated Partner
almost 5 years ago
Sharad Pandit Nanapure
Sharad Pandit Nanapure
Director
about 12 years ago

Past Directors

Rama Keru Marnar
Rama Keru Marnar
Director
over 7 years ago
Hemantkumar Shyamlal Thakre
Hemantkumar Shyamlal Thakre
Director
about 12 years ago

Documents

Form ADT-1-01012021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020_signed
Notice of resignation;-07022020
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Optional Attachment-(1)-07022020
Evidence of cessation;-18062019
Form DIR-12-18062019_signed
Notice of resignation;-18062019
Form MGT-14-26072018_signed
Form INC-22-26072018_signed
Copies of the utility bills as mentioned above (not older than two months)-26072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018
Copy of board resolution authorizing giving of notice-26072018
Optional Attachment-(1)-26072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072018
Form DIR-12-09072018_signed
Notice of resignation;-09072018
Optional Attachment-(1)-09072018