Company Information

CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
205,140
Authorised Capital
300,000

Directors

Shreyas Jagdish Kamat
Shreyas Jagdish Kamat
Director/Designated Partner
about 6 years ago
Anil Ramchandra Dalal
Anil Ramchandra Dalal
Director/Designated Partner
about 8 years ago
Jayashree Jagdish Kamat
Jayashree Jagdish Kamat
Director
over 14 years ago

Past Directors

Vivek Kumar Saxena
Vivek Kumar Saxena
Director
about 6 years ago
Umesh Dnyaneshwar Pawar
Umesh Dnyaneshwar Pawar
Additional Director
almost 10 years ago
Jagdish Narayan Kamat
Jagdish Narayan Kamat
Director
over 14 years ago

Documents

Evidence of cessation;-20082020
Form DIR-12-20082020_signed
Notice of resignation;-20082020
Optional Attachment-(1)-20082020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form DIR-12-18112019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Form DPT-3-20102019-signed
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-03052019
Form DIR-12-03052019_signed
Form ADT-1-25032019_signed
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
List of share holders, debenture holders;-25032019
Directors report as per section 134(3)-25032019
Copy of written consent given by auditor-25032019
Copy of the intimation sent by company-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Copy of resolution passed by the company-25032019
Form MGT-7-25032019_signed
Form AOC-4-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Form DIR-12-23112018_signed