Company Information

CIN
Status
Date of Incorporation
12 September 2011
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

Karuna Ramdas Tawade
Karuna Ramdas Tawade
Director/Designated Partner
over 2 years ago
Prashant Ramdas Bankar
Prashant Ramdas Bankar
Director/Designated Partner
over 3 years ago

Past Directors

Prathmesh Manish Shrivastava
Prathmesh Manish Shrivastava
Additional Director
over 6 years ago
Dashrath Uttamrao Phunde
Dashrath Uttamrao Phunde
Additional Director
over 6 years ago
Sudha Nandlal Pardeshi
Sudha Nandlal Pardeshi
Director
about 7 years ago
Rajendra Tukaram Ghadge
Rajendra Tukaram Ghadge
Director
over 14 years ago
Jyoti Srivastav
Jyoti Srivastav
Director
over 14 years ago
Deepali Manish Shrivastava
Deepali Manish Shrivastava
Director
over 14 years ago

Documents

Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Form DIR-12-06052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042019
Evidence of cessation;-28042019
Notice of resignation;-28042019
Optional Attachment-(1)-28042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Form DIR-12-09012019_signed
Optional Attachment-(1)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-02122018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-03042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Directors report as per section 134(3)-29032017
Form ADT-1-24032017_signed
Form MGT-7-24032017_signed