Company Information

CIN
Status
Date of Incorporation
05 September 2011
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

Chetana Sarang Kale
Chetana Sarang Kale
Director/Designated Partner
about 2 years ago
Sarang Sudhakar Kale
Sarang Sudhakar Kale
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Sudhakar Kale
Rajesh Sudhakar Kale
Additional Director
almost 14 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-12122019_signed
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Form DPT-3-17072019-signed
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-14-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Notice of resignation;-16052018
Evidence of cessation;-16052018