Company Information

CIN
Status
Date of Incorporation
01 August 2013
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

Anjali Jitendra Patil
Anjali Jitendra Patil
Director/Designated Partner
almost 5 years ago
Snehalata Vijay Kharade
Snehalata Vijay Kharade
Director
over 12 years ago

Past Directors

Suvarna Suresh Patil
Suvarna Suresh Patil
Director
about 8 years ago
Vijay Kundlik Kharade
Vijay Kundlik Kharade
Director
over 12 years ago

Documents

Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Form MGT-7-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Form MGT-14-28062019_signed
Form INC-22-27062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Form MGT-14-13062019_signed
Form INC-22-13062019_signed
Form ADT-1-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Copy of board resolution authorizing giving of notice-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed