Company Information

CIN
Status
Date of Incorporation
28 July 2014
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

Nikhil Dhanaji Shinde
Nikhil Dhanaji Shinde
Director/Designated Partner
over 2 years ago
Arvind Kailas Bhokare
Arvind Kailas Bhokare
Director/Designated Partner
over 2 years ago
Rajashree Dhanaji Shinde
Rajashree Dhanaji Shinde
Director/Designated Partner
over 2 years ago

Past Directors

Rakesh Panditrao Warghade
Rakesh Panditrao Warghade
Director
over 5 years ago
Tushar Raghunath Hinge
Tushar Raghunath Hinge
Director
over 11 years ago

Documents

Form DPT-3-07102020-signed
Form DIR-12-09092020_signed
Optional Attachment-(1)-08092020
Notice of resignation;-08092020
Evidence of cessation;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Form DIR-12-31072020_signed
Optional Attachment-(1)-31072020
Optional Attachment-(2)-31072020
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-21062019-signed
Auditor?s certificate-07062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form AOC-4-24092017_signed
Form MGT-7-24092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
List of share holders, debenture holders;-23092017