Company Information
CIN
Status
Date of Incorporation
18 January 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
Mayurakshi Das
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Hemali Subodh Shah
Additional Director
almost 6 years ago
almost 6 years ago
Keyur Bakuleshbhai Dave
Director
almost 14 years ago
almost 14 years ago
Harshal Vishwas Bhamburkar
Director
almost 14 years ago
almost 14 years ago
Virendrasingh Dyandeorao Pawar
Director
almost 14 years ago
almost 14 years ago
Documents
Form INC-22-10022020_signed
Copies of the utility bills as mentioned above (not older than two months)-10022020
Copy of board resolution authorizing giving of notice-10022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Notice of resignation;-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Notice of resignation;-22012020
Form DIR-12-22012020_signed
Evidence of cessation;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DIR-12-25102018_signed
List of share holders, debenture holders;-24102018
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
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Optional Attachment-(1)-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Acknowledgement received from company-16032018
Form DIR-12-16032018_signed
Notice of resignation filed with the company-16032018
