Company Information

CIN
Status
Date of Incorporation
14 November 2012
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

Avinash Sadshiv Puntambekar
Avinash Sadshiv Puntambekar
Director
over 2 years ago
Arati Avinash Puntambker
Arati Avinash Puntambker
Director
almost 7 years ago

Past Directors

Sujata Nitin Puntambekar
Sujata Nitin Puntambekar
Director
about 13 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form DIR-11-12062019_signed
Form DIR-12-12062019_signed
Form INC-22-08062019_signed
Proof of dispatch-08062019
Optional Attachment-(3)-08062019
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Acknowledgement received from company-08062019
Notice of resignation filed with the company-08062019
Evidence of cessation;-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Copy of board resolution authorizing giving of notice-29052019
Directors report as per section 134(3)-29052019
List of share holders, debenture holders;-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Optional Attachment-(1)-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Form MGT-7-04062019_signed