Company Information

CIN
Status
Date of Incorporation
18 February 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
100,000

Directors

Babasaheb Ankush Shinde
Babasaheb Ankush Shinde
Director/Designated Partner
almost 2 years ago
Tushar Popat Shinde
Tushar Popat Shinde
Director/Designated Partner
almost 5 years ago

Past Directors

Santosh Vitthal Shinde
Santosh Vitthal Shinde
Director
about 7 years ago

Documents

Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Evidence of cessation;-16122020
Notice of resignation;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(3)-16122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-22102019-signed
Form INC-22-26092019_signed
Optional Attachment-(1)-26092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019
Copies of the utility bills as mentioned above (not older than two months)-26092019
Copy of board resolution authorizing giving of notice-26092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190718
Form MGT-14-01072019-signed
Optional Attachment-(2)-27062019
Optional Attachment-(3)-27062019
Altered memorandum of association-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Optional Attachment-(1)-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Optional Attachment-(1)-14062019
Altered memorandum of association-14062019
Form DIR-12-19042019_signed
Form AOC-4-19042019_signed