Company Information

CIN
Status
Date of Incorporation
02 August 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sharmila Parag Shende
Sharmila Parag Shende
Director
over 2 years ago
Parag Ramesh Shende
Parag Ramesh Shende
Additional Director
almost 6 years ago
Mandar Ramesh Shende
Mandar Ramesh Shende
Director
over 13 years ago

Documents

Notice of resignation filed with the company-13092020
Notice of resignation;-13092020
Proof of dispatch-13092020
Form DIR-12-13092020_signed
Acknowledgement received from company-13092020
Evidence of cessation;-13092020
Form DIR-11-13092020_signed
Form DPT-3-11082020-signed
Form DIR-12-07082020_signed
Optional Attachment-(1)-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of resolution passed by the company-28102019
Directors report as per section 134(3)-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Form AOC-4-28102019_signed
Form DPT-3-12072019-signed
Auditor?s certificate-26062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018