Company Information

CIN
Status
Date of Incorporation
27 May 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

Saket Prashant Newaskar
Saket Prashant Newaskar
Director
almost 3 years ago
Kunal Mukund Amritkar
Kunal Mukund Amritkar
Director/Designated Partner
almost 5 years ago

Past Directors

Karthik Ramachandra
Karthik Ramachandra
Director
about 10 years ago
Praveen Kumar Bhukya
Praveen Kumar Bhukya
Director
over 11 years ago

Documents

Form INC-22-03112020_signed
Copies of the utility bills as mentioned above (not older than two months)-03112020
Optional Attachment-(1)-03112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020
Copy of board resolution authorizing giving of notice-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Notice of resignation;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form INC-22-29052017_signed
Copies of the utility bills as mentioned above (not older than two months)-29052017
Optional Attachment-(1)-29052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052017
Form AOC-4-26102016