Company Information

CIN
Status
Date of Incorporation
18 April 2013
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

Geetanjali Vishal Chavan
Geetanjali Vishal Chavan
Director/Designated Partner
over 2 years ago
Jyotiprasad Vilas Chavan
Jyotiprasad Vilas Chavan
Director/Designated Partner
over 2 years ago
Vishal Chavan
Vishal Chavan
Director/Designated Partner
over 2 years ago
Mugdha Rupesh Chavan
Mugdha Rupesh Chavan
Director/Designated Partner
almost 3 years ago
Rupesh Vilas Chavan
Rupesh Vilas Chavan
Director/Designated Partner
over 12 years ago
Monita Anand Mahajan
Monita Anand Mahajan
Director
over 12 years ago
Anand Kashinath Mahajan
Anand Kashinath Mahajan
Director
over 12 years ago

Past Directors

Nanda Vilas Chavan
Nanda Vilas Chavan
Additional Director
over 11 years ago

Documents

Form INC-28-24082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
List of share holders, debenture holders;-27072020
Directors report as per section 134(3)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27072020
Annual return as per schedule V of the Companies Act,1956-27072020
Form DIR-12-27072020_signed
Optional Attachment-(1)-27072020
Form 23AC-27072020_signed
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
Form 20B-27072020_signed
Form ADT-1-25072020_signed
Copy of the intimation sent by company-25072020
Copy of resolution passed by the company-25072020
Copy of written consent given by auditor-25072020
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Copy of court order or NCLT or CLB or order by any other competent authority.-21072020
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
Form 32-280414.OCT
Letter of Appointment-280414.PDF
Declaration of the appointee Director- in Form DIR-2-280414.PDF
Acknowledgement of Stamp Duty AoA payment-180413.PDF
Acknowledgement of Stamp Duty MoA payment-180413.PDF
Certificate of Incorporation-180413.PDF