Company Information

CIN
Status
Date of Incorporation
18 September 2014
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

Mangesh Raghunath Kadve
Mangesh Raghunath Kadve
Director/Designated Partner
over 2 years ago
Ravindra Vijay Ghagre
Ravindra Vijay Ghagre
Additional Director
almost 7 years ago

Past Directors

Varsha Shriniwas Potnis
Varsha Shriniwas Potnis
Director
about 11 years ago
Shreenivas Pralhad Potnis
Shreenivas Pralhad Potnis
Director
about 11 years ago

Documents

Form INC-22-20022019_signed
Copy of board resolution authorizing giving of notice-20022019
Optional Attachment-(1)-20022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Copies of the utility bills as mentioned above (not older than two months)-20022019
Proof of dispatch-20022019
Optional Attachment-(2)-20022019
Optional Attachment-(1)-20022019
Notice of resignation;-20022019
Notice of resignation filed with the company-20022019
Form DIR-12-20022019_signed
Form DIR-11-20022019_signed
Evidence of cessation;-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Acknowledgement received from company-20022019
Notice of resignation;-18022019
Acknowledgement received from company-18022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Evidence of cessation;-18022019
Form DIR-11-18022019_signed
Interest in other entities;-18022019
Form DIR-12-18022019_signed
Proof of dispatch-18022019
Notice of resignation filed with the company-18022019
Optional Attachment-(1)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed