Company Information

CIN
Status
Date of Incorporation
16 June 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Vinayak Shrikisan Bhutada
Vinayak Shrikisan Bhutada
Director/Designated Partner
over 2 years ago
Neeraj Santoshkumar Modi
Neeraj Santoshkumar Modi
Director/Designated Partner
almost 10 years ago

Past Directors

Ravindra Shripati Patil
Ravindra Shripati Patil
Director
over 11 years ago
Nitinkumar Dhondiram Kasture
Nitinkumar Dhondiram Kasture
Director
over 11 years ago
Ujwal Badrinarayan Bhutada
Ujwal Badrinarayan Bhutada
Director
over 11 years ago

Documents

Form DPT-3-07092020-signed
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form DPT-3-16072019-signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form DIR-12-19112017_signed
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
Acknowledgement received from company-27082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082017
Evidence of cessation;-27082017
Form DIR-11-27082017_signed
Form DIR-12-27082017_signed
Letter of appointment;-27082017
Proof of dispatch-27082017
Notice of resignation;-27082017
Notice of resignation filed with the company-27082017
Form INC-22-20052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052017
Copies of the utility bills as mentioned above (not older than two months)-11052017