Company Information

CIN
Status
Date of Incorporation
21 April 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhagirathibai Chandwad Babasaheb
Bhagirathibai Chandwad Babasaheb
Director/Designated Partner
over 6 years ago
Shivabai Chandrasen Chandwad
Shivabai Chandrasen Chandwad
Director/Designated Partner
over 11 years ago

Past Directors

Ramchandra Dattatray Momale
Ramchandra Dattatray Momale
Director
over 11 years ago
Babasaheb Pandurang Chandavad
Babasaheb Pandurang Chandavad
Director
over 11 years ago
Sanjay Balasaheb Bansode
Sanjay Balasaheb Bansode
Director
over 15 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-06122019
Form DPT-3-24102019-signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Form DIR-12-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Form AOC-4-26032019_signed
Form MGT-7-26032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
List of share holders, debenture holders;-25032019
Directors report as per section 134(3)-25032019
Form ADT-1-29092018_signed
Form AOC-4-14092018_signed
Form MGT-7-11092018_signed
Form AOC-4-08092018_signed
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
List of share holders, debenture holders;-05092018
Form MGT-7-05092018_signed
Copy of written consent given by auditor-01092018
Copy of resolution passed by the company-01092018