Company Information

CIN
Status
Date of Incorporation
08 March 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

Nivedita Desai
Nivedita Desai
Director/Designated Partner
almost 3 years ago
Abhinav Kamalakar Desai
Abhinav Kamalakar Desai
Director/Designated Partner
almost 3 years ago
Jitendra Arvind Parte
Jitendra Arvind Parte
Director
about 10 years ago

Past Directors

Karan Dhiraj Chauhan
Karan Dhiraj Chauhan
Director
over 14 years ago
Prashant Damodhar Dhawale
Prashant Damodhar Dhawale
Director
over 14 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019-signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Directors report as per section 134(3)-08082017
Form AOC-4-08082017_signed
Form ADT-1-27052017_signed
Copy of resolution passed by the company-27052017
Copy of the intimation sent by company-27052017
Copy of written consent given by auditor-27052017
Optional Attachment-(1)-27052017
Form ADT-3-03022017-signed
Form ADT-1-31012017_signed
Resignation letter-31012017
Copy of the intimation sent by company-31012017