Company Information

CIN
Status
Date of Incorporation
02 August 2012
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

Monish Mangalkumar Darda
Monish Mangalkumar Darda
Director
almost 3 years ago
Sulekha Dharmendra Thakkar
Sulekha Dharmendra Thakkar
Director/Designated Partner
about 6 years ago
Sarika Samir Bodas
Sarika Samir Bodas
Director
over 13 years ago

Past Directors

Vrushali Golwalkar
Vrushali Golwalkar
Director
about 11 years ago
Sangeeta Unmesh Bhathija
Sangeeta Unmesh Bhathija
Director
about 12 years ago
Kalpana Monish Darda
Kalpana Monish Darda
Additional Director
almost 13 years ago

Documents

Form ADT-1-03042021_signed
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
Optional Attachment-(1)-06102019
List of share holders, debenture holders;-06102019
Form MGT-7-06102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Directors report as per section 134(3)-05102019
Form AOC-4-05102019_signed
Optional Attachment-(1)-23082019
Form DIR-12-23082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Optional Attachment-(2)-23082019
Optional Attachment-(3)-23082019
Notice of resignation;-10052019
Form DIR-12-10052019_signed
Evidence of cessation;-10052019
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors? report as per section 134(3)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4 additional attachment-20102018_signed
Form AOC-4-20102018_signed
Form AOC-4-30082017_signed