Company Information

CIN
Status
Date of Incorporation
29 April 2011
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

Nitin Balasaheb Landge
Nitin Balasaheb Landge
Director/Designated Partner
about 2 years ago
Jayashree Nitin Landge
Jayashree Nitin Landge
Director
almost 6 years ago
Sharada Balasaheb Landge
Sharada Balasaheb Landge
Director
almost 6 years ago
Kirti Swapnil Landge
Kirti Swapnil Landge
Director/Designated Partner
over 7 years ago

Past Directors

Kartik Kisanrao Landge
Kartik Kisanrao Landge
Director
over 14 years ago

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form DIR-12-17022020_signed
Optional Attachment-(1)-17022020
Optional Attachment-(2)-17022020
Optional Attachment-(3)-17022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-11072019-signed
Optional Attachment-(1)-26062019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Evidence of cessation;-11092018