Company Information
CIN
Status
Date of Incorporation
19 February 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
0
Authorised Capital
0
Directors
Siddharth Yashwant Deshmukh
Director/Designated Partner
about 2 years ago
about 2 years ago
Abhishek Choudhury
Director/Designated Partner
over 2 years ago
over 2 years ago
Onkar Chandrakant Bari
Director/Designated Partner
over 2 years ago
over 2 years ago
Shekhar Ranganath Agharkar
Director
almost 15 years ago
almost 15 years ago
Yashwant Hanumant Gharpure
Director
almost 15 years ago
almost 15 years ago
Indraneel Sudhir Mandke
Director
almost 15 years ago
almost 15 years ago
Past Directors
Shrikant Shripad Atre
Director
almost 8 years ago
almost 8 years ago
Narinder Singh Wasu
Director
almost 15 years ago
almost 15 years ago
Rajendra Pandurang Jagdale
Director
almost 15 years ago
almost 15 years ago
Ravi Raghunath Kamat
Director
almost 15 years ago
almost 15 years ago
Atul Dattatray Nagras
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 35] Business Management; Business Administration; Business Advice; Advice Relating To Business Organization; Business Advice Relating To Strategic Marketing.
Documents
Approval letter for extension of AGM;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Approval letter of extension of financial year or AGM-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Directors report as per section 134(3)-25122020
Form DIR-12-25122020_signed
Evidence of cessation;-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copies of the utility bills as mentioned above (not older than two months)-23082018
Optional Attachment-(1)-23082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082018
