Company Information

CIN
Status
Date of Incorporation
19 February 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parag Madhusudan Wani
Parag Madhusudan Wani
Director/Designated Partner
over 6 years ago
Mahendra Bhanushali Laxmidas
Mahendra Bhanushali Laxmidas
Individual Promoter
almost 13 years ago
Dilip Raghunath Ingale
Dilip Raghunath Ingale
Director
almost 13 years ago

Past Directors

Sangeeta Sitaram Kolte
Sangeeta Sitaram Kolte
Director
almost 13 years ago

Documents

Form DPT-3-07102020-signed
Form AOC-4-02102020_signed
Form MGT-7-29092020_signed
Form MGT-7-29092020_signed
Form MGT-7-29092020_signed
Optional Attachment-(1)-27092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form DPT-3-30102019-signed
Optional Attachment-(2)-17062019
Optional Attachment-(1)-17062019
Notice of resignation;-17062019
Interest in other entities;-17062019
Form DIR-12-17062019_signed
Evidence of cessation;-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Declaration by first director-17062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Evidence of cessation;-04052019
Form DIR-12-04052019_signed
Notice of resignation;-04052019
Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018