Company Information

CIN
Status
Date of Incorporation
25 August 2010
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

Suhas Sudhakar Joshi
Suhas Sudhakar Joshi
Director
over 15 years ago

Past Directors

Ajinkya Suhas Joshi
Ajinkya Suhas Joshi
Additional Director
over 6 years ago
Ashwini Suhas Joshi
Ashwini Suhas Joshi
Director
over 15 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DIR-12-15122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Form DPT-3-23102019-signed
Form DPT-3-18102019-signed
Auditor?s certificate-02072019
Auditor?s certificate-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(4)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(1)-25042019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-04042019
Directors report as per section 134(3)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Optional Attachment-(2)-04042019
Form AOC-4-04042019_signed