Company Information

CIN
Status
Date of Incorporation
26 August 2014
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

Shilpa Mahesh Bandre
Shilpa Mahesh Bandre
Director/Designated Partner
over 2 years ago
Sandeep Lunavat
Sandeep Lunavat
Director/Designated Partner
over 3 years ago
Arvind Digambar Kaware
Arvind Digambar Kaware
Director
over 11 years ago

Past Directors

Anand Atmaram Shrikhande
Anand Atmaram Shrikhande
Director
over 11 years ago

Documents

Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Form ADT-1-16122020_signed
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Notice of resignation;-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Certificate of Incorporation-260814.PDF
Certificate of Incorporation-260814.PDF
Annexure of subscribers-220814.PDF
AoA - Articles of Association-220814.PDF
MoA - Memorandum of Association-220814.PDF
Optional Attachment 1-220814.PDF
Form INC-7-220814.PDF
Declaration by the first director-160814.PDF
Interest in other entities-160814.PDF
Declaration of the appointee Director- in Form DIR-2-160814.PDF
Form INC-22-160814-160814.PDF
Form DIR-12-160814-160814.PDF
Optional Attachment 3-070814.PDF