Company Information

CIN
Status
Date of Incorporation
17 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Keyur Girish Godse
Keyur Girish Godse
Director/Designated Partner
over 2 years ago
Sopan Arvind Sharma
Sopan Arvind Sharma
Beneficial Owner
about 6 years ago
Amrut Mukund Athavale
Amrut Mukund Athavale
Beneficial Owner
about 6 years ago
Satyashree Dilip Panse
Satyashree Dilip Panse
Whole Time Director
over 10 years ago
Neeraj Dhananjay Biniwale
Neeraj Dhananjay Biniwale
Director/Designated Partner
almost 12 years ago

Past Directors

Siddharth Dilip Bhatevara
Siddharth Dilip Bhatevara
Whole Time Director
over 10 years ago
Mansi Chandrashekhar Potdar
Mansi Chandrashekhar Potdar
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-17102019-signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Proof of dispatch-09082018
Notice of resignation filed with the company-09082018
Form DIR-12-09082018_signed
Form DIR-11-09082018_signed
Evidence of cessation;-09082018
Acknowledgement received from company-09082018
Notice of resignation;-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Optional Attachment-(1)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed