Company Information

CIN
Status
Date of Incorporation
01 June 2011
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

Harshwardhan Balkrishna Sawant
Harshwardhan Balkrishna Sawant
Director/Designated Partner
over 2 years ago
Suman Balkrishna Sawant
Suman Balkrishna Sawant
Director
over 14 years ago

Past Directors

Balkrishna Sawant
Balkrishna Sawant
Director
over 14 years ago

Documents

Form DPT-3-09102020-signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-28102019-signed
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23052019
Copy of board resolution authorizing giving of notice-23052019
Optional Attachment-(1)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Form MGT-14-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form AOC-4-19042018_signed
Form MGT-7-17042018_signed
List of share holders, debenture holders;-12042018
Form DIR-12-10042018_signed
Optional Attachment-(1)-06042018
Evidence of cessation;-06042018