Company Information

CIN
Status
Date of Incorporation
23 February 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Akhilesh Parag Nadgauda
Akhilesh Parag Nadgauda
Director
almost 14 years ago
Sanjay Maniklal Palesha
Sanjay Maniklal Palesha
Director
almost 20 years ago
Sameer Ladkat
Sameer Ladkat
Director/Designated Partner
almost 20 years ago

Past Directors

Parag Arvind Nadgauda
Parag Arvind Nadgauda
Director
almost 20 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-20102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-13082019-signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Form DIR-12-08052019-signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-09022018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Form ADT-1-09062017_signed
Form MGT-7-09062017_signed