Company Information
CIN
Status
Date of Incorporation
24 August 2006
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
Asmita Manoj Wadekar
Director
over 2 years ago
over 2 years ago
Neha Manoj Wadekar
Director/Designated Partner
about 4 years ago
about 4 years ago
Siddhartha Ravindra Ronghe
Director/Designated Partner
about 4 years ago
about 4 years ago
Girish Govind Paralikar
Director/Designated Partner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 45] Legal Services, Legal Audits, Services Regarding Mandatory Compliances,System Introduction Etc.
Documents
Form INC-22-04032021_signed
Copy of board resolution authorizing giving of notice-21112020
Copies of the utility bills as mentioned above (not older than two months)-21112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-02072019-signed
Form ADT-1-10062019_signed
-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Form INC-22-22032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Optional Attachment-(1)-22032019
Copy of board resolution authorizing giving of notice-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
