Company Information

CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Bhagyashree Ramdas Chounde
Bhagyashree Ramdas Chounde
Director/Designated Partner
over 2 years ago
Rajashree Ramdas Chounde
Rajashree Ramdas Chounde
Director/Designated Partner
almost 15 years ago

Past Directors

Dhanashree Tushar Athale
Dhanashree Tushar Athale
Director
about 11 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-31102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-16022019_signed
Form MGT-7-16022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
List of share holders, debenture holders;-13022019
Directors report as per section 134(3)-13022019
Form AOC-4-18072018_signed
Form MGT-7-18072018_signed
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
Form DIR-12-21022017_signed
Form DIR-11-21022017_signed
Evidence of cessation;-14022017
Acknowledgement received from company-14022017
Notice of resignation;-14022017
Notice of resignation filed with the company-14022017