Company Information
CIN
Status
Date of Incorporation
10 September 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
1,000,000
Directors
Vipin Venugopalan Menon
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandhya More
Director/Designated Partner
over 2 years ago
over 2 years ago
Meenal Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Chintaman Pralhad Mokashi
Director/Designated Partner
over 5 years ago
over 5 years ago
Nandkumar Bapu Chaugule
Director
over 11 years ago
over 11 years ago
Past Directors
Abhishek Avinash Mokashi
Additional Director
about 6 years ago
about 6 years ago
Avinash Pralhad Mokashi
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 45] Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Interest in other entities;-09092020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Declaration by first director-09092020
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DIR-12-08112019_signed
Optional Attachment-(1)-07112019
Notice of resignation;-07112019
Evidence of cessation;-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
