Company Information

CIN
Status
Date of Incorporation
12 December 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,950,000
Authorised Capital
5,000,000

Directors

Pritam Shirish Kabra
Pritam Shirish Kabra
Director/Designated Partner
over 2 years ago
Devendra Hemant Kabra
Devendra Hemant Kabra
Director/Designated Partner
almost 6 years ago
Pratik Shirish Kabra
Pratik Shirish Kabra
Director/Designated Partner
almost 6 years ago
Divya Kishorilal Ramraika
Divya Kishorilal Ramraika
Director
almost 19 years ago
Rajesh Dattatraya Sultane
Rajesh Dattatraya Sultane
Director
almost 19 years ago
Kishorilal Ramraika
Kishorilal Ramraika
Director
almost 19 years ago

Documents

Form ADT-3-09102020_signed
Optional Attachment-(2)-08102020
Resignation letter-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Acknowledgement received from company-13022020
Notice of resignation filed with the company-13022020
Form DIR-12-13022020_signed
Optional Attachment-(1)-13022020
Notice of resignation;-13022020
Form DIR-11-13022020_signed
Evidence of cessation;-13022020
Proof of dispatch-13022020
Optional Attachment-(2)-13022020
Optional Attachment-(3)-13022020
Optional Attachment-(4)-13022020
Declaration by first director-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DIR-12-22042019_signed
Form DPT-3-25062019-signed
Optional Attachment-(1)-21062019
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019