Company Information

CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sagar Dilip Pisal
Sagar Dilip Pisal
Director/Designated Partner
over 2 years ago
Aniket Satish Deshmukh
Aniket Satish Deshmukh
Director/Designated Partner
over 2 years ago

Past Directors

Sangita Rangrao Gurav
Sangita Rangrao Gurav
Additional Director
over 11 years ago
Meghana Amol Thanekar
Meghana Amol Thanekar
Director
over 13 years ago
Ravindra Dinkar Deshpande
Ravindra Dinkar Deshpande
Director
over 13 years ago
Deepak Deshpande
Deepak Deshpande
Director
over 13 years ago

Documents

Form DPT-3-30092020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-17082019_signed
Copy of written consent given by auditor-17082019
Copy of resolution passed by the company-17082019
Form DPT-3-11072019-signed
Form ADT-3-08062019_signed
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Resignation letter-30052019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed