Company Information
CIN
Status
Date of Incorporation
25 September 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhushan Ramchandra Shirke
Additional Director
over 9 years ago
over 9 years ago
Sharat Mohanrao Airani
Additional Director
about 10 years ago
about 10 years ago
Milind Namdeo Rohakale
Director
about 12 years ago
about 12 years ago
Past Directors
Swati Milind Rohakale
Director
about 12 years ago
about 12 years ago
Rekha Ashok Belwate
Director
about 12 years ago
about 12 years ago
Documents
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
Form DIR-12-05012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Evidence of cessation;-30122019
Notice of resignation;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form INC-22-21052019_signed
List of share holders, debenture holders;-07052019
Form MGT-7-07052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-09072018_signed
Form AOC-4-07072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form ADT-1-23062018_signed
Copy of the intimation sent by company-21062018
