Company Information
CIN
Status
Date of Incorporation
10 October 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
Kavita Damodar Kurla
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Deepika Damodar Kurle
Additional Director
over 10 years ago
over 10 years ago
Amol Kashinath Chavan
Director
about 13 years ago
about 13 years ago
Ashok Jagannath Bhavake
Director
about 13 years ago
about 13 years ago
Charges
29 August 2023
Others
0
29 August 2023
Others
0
29 August 2023
Others
0
Documents
Form MGT-7-20052019_signed
Form AOC-4-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(2)-01122018
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Declaration by first director-01122018
Form DIR-12-01122018_signed
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Proof of dispatch-11012017
Optional Attachment-(3)-11012017
Optional Attachment-(2)-11012017
Optional Attachment-(1)-11012017
Evidence of cessation;-11012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
Notice of resignation;-11012017
Form DIR-11-11012017_signed
Notice of resignation filed with the company-11012017
Form DIR-12-11012017_signed
Letter of appointment;-11012017
Acknowledgement received from company-11012017
List of share holders, debenture holders;-02012017
Directors report as per section 134(3)-02012017
