Company Information

CIN
Status
Date of Incorporation
20 May 2013
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

Shashikant Nanasaheb Phatke
Shashikant Nanasaheb Phatke
Director/Designated Partner
over 2 years ago
Ravikiran Nanasaheb Phatke
Ravikiran Nanasaheb Phatke
Director
over 12 years ago

Past Directors

Sameer Mohan Gholve
Sameer Mohan Gholve
Director
over 12 years ago

Documents

Form AOC-4-23112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form DIR-12-17112018_signed
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Notice of resignation;-24032018
Form DIR-12-24032018_signed
Form DIR-11-24032018_signed
Evidence of cessation;-24032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Declaration by first director-24032018
Acknowledgement received from company-24032018
Notice of resignation filed with the company-24032018
Optional Attachment-(1)-24032018
Optional Attachment-(2)-24032018
Optional Attachment-(4)-24032018
Optional Attachment-(5)-24032018
Proof of dispatch-24032018
Optional Attachment-(3)-24032018
Form MGT-7-08122017_signed