Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jitendra Prataprao Sonar
Jitendra Prataprao Sonar
Director/Designated Partner
over 3 years ago
Jaya Sonar
Jaya Sonar
Director/Designated Partner
about 4 years ago
Chitra Prashant Mete
Chitra Prashant Mete
Director
over 15 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25072019-signed
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Form DIR-12-28012019_signed
Evidence of cessation;-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Interest in other entities;-28012019
Notice of resignation;-28012019
Optional Attachment-(1)-28012019
Optional Attachment-(3)-28012019
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form AOC-4-22012018_signed
Form MGT-7-09122017_signed