Company Information

CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chetana Sarang Kale
Chetana Sarang Kale
Director/Designated Partner
about 2 years ago
Sarang Sudhakar Kale
Sarang Sudhakar Kale
Director/Designated Partner
over 2 years ago

Past Directors

Atul Ankush Shedge
Atul Ankush Shedge
Director
about 14 years ago
Kalidas Vitthal Shedge
Kalidas Vitthal Shedge
Director
about 14 years ago
Sachin Popat Angre
Sachin Popat Angre
Director
about 14 years ago

Documents

Form DPT-3-07102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-14122019
Optional Attachment-(1)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Form DPT-3-17072019-signed
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MGT-14-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form DIR-12-18092018_signed
Evidence of cessation;-17092018