Company Information

CIN
Status
Date of Incorporation
11 January 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 August 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kanta Choudhary
Kanta Choudhary
Director/Designated Partner
almost 6 years ago
Deeksha Choudhary
Deeksha Choudhary
Director
about 8 years ago

Past Directors

Usha Kamlakar Phanse
Usha Kamlakar Phanse
Director
over 8 years ago
Navin Kumar Choudhary
Navin Kumar Choudhary
Director
over 8 years ago
Sangeeta Aniruddha Gupte
Sangeeta Aniruddha Gupte
Director
over 13 years ago
Pradeep Anand Phadke
Pradeep Anand Phadke
Director
over 19 years ago
Aniruddha Rajendra Gupte
Aniruddha Rajendra Gupte
Director
over 20 years ago

Documents

Form STK-2-06072021-signed
-12032021
Optional Attachment-(2)-12032021
Optional Attachment-(3)-12032021
Optional Attachment-(1)-12032021
-23022021
Optional Attachment-(1)-04092020
-04092020
Form MGT-7-29082020_signed
Form AOC-4-29082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
List of share holders, debenture holders;-27082020
Directors report as per section 134(3)-27082020
Form ADT-1-11082020_signed
Copy of resolution passed by the company-10082020
Copy of the intimation sent by company-10082020
Copy of written consent given by auditor-10082020
Form DIR-12-16062020_signed
Evidence of cessation;-15062020
Optional Attachment-(2)-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Optional Attachment-(1)-15062020
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-30112019
Form DPT-3-04112019-signed
Form ADT-3-30102019_signed
Resignation letter-29102019