Company Information

CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradnya Sandeep Deshpande
Pradnya Sandeep Deshpande
Director
over 2 years ago
Nikita Prasad Vaidya
Nikita Prasad Vaidya
Director/Designated Partner
almost 3 years ago

Past Directors

Bhushan Anant Deshpande
Bhushan Anant Deshpande
Director
about 11 years ago
Shyamsunder Venkateshrao Deo
Shyamsunder Venkateshrao Deo
Director
about 13 years ago
Shekhar Ramesh Bhosle
Shekhar Ramesh Bhosle
Director
over 14 years ago
Utkarsh Gajanan Tambe
Utkarsh Gajanan Tambe
Director
over 14 years ago
Ankush Ramchandra Kulkarni
Ankush Ramchandra Kulkarni
Director
over 14 years ago
Sharad Shripad Pustake
Sharad Shripad Pustake
Director
over 14 years ago

Documents

Form DPT-3-10102020-signed
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
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
List of share holders, debenture holders;-28112019
Form DPT-3-15102019-signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02082019-signed
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form DIR-12-27122018_signed