Company Information

CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pravin Dnyaneshwar Sandbhor
Pravin Dnyaneshwar Sandbhor
Director/Designated Partner
about 6 years ago

Past Directors

Jyoti Umesh Teli
Jyoti Umesh Teli
Director
about 10 years ago
Nandakumar Sopan Gadhave
Nandakumar Sopan Gadhave
Additional Director
almost 12 years ago
Sujit Santosh Bhansali
Sujit Santosh Bhansali
Director
over 14 years ago
Santosh Motilal Bhansali
Santosh Motilal Bhansali
Director
over 14 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
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
Form DIR-12-19112019_signed
Declaration by first director-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Optional Attachment-(1)-18112019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Notice of resignation;-02022019
Form DIR-12-02022019_signed
Optional Attachment-(1)-02022019
Evidence of cessation;-02022019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Directors report as per section 134(3)-03032018
List of share holders, debenture holders;-03032018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018