Company Information

CIN
Status
Date of Incorporation
04 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Manoj Chandraprakash Jaju
Manoj Chandraprakash Jaju
Director/Designated Partner
over 2 years ago
Namrata Manoj Jaju
Namrata Manoj Jaju
Director
almost 14 years ago

Past Directors

Sumit Subhash Bhandari
Sumit Subhash Bhandari
Director
about 8 years ago
Rahul Hemant Gadkari
Rahul Hemant Gadkari
Director
about 13 years ago

Documents

Optional Attachment-(1)-16102020
Form DIR-12-16102020_signed
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Notice of resignation;-16072020
Evidence of cessation;-16072020
Form DPT-3-30102019-signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form DIR-12-30102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Optional Attachment-(1)-30102017
Optional Attachment-(2)-30102017
Optional Attachment-(3)-30102017
Form AOC-4-27102017_signed