Company Information

CIN
Status
Date of Incorporation
21 December 2012
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

Santosh Karnawat
Santosh Karnawat
Director/Designated Partner
almost 3 years ago
Amit Dhanraj Chhajed
Amit Dhanraj Chhajed
Director
almost 13 years ago
Poornima Santosh Karnawat
Poornima Santosh Karnawat
Director/Designated Partner
almost 13 years ago

Past Directors

Sakshi Santosh Karnawat
Sakshi Santosh Karnawat
Director
about 10 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-24052019_signed
Form MGT-7-20052019_signed
Form AOC-4-20052019_signed
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-02082018
Form DIR-12-02082018_signed
Evidence of cessation;-02082018
Form INC-22-22032018_signed
Optional Attachment-(1)-21032018
Copy of board resolution authorizing giving of notice-21032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018
Copies of the utility bills as mentioned above (not older than two months)-21032018
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form DIR-12-29052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017