Company Information

CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prajact Dnyaneshwar Modak
Prajact Dnyaneshwar Modak
Director/Designated Partner
almost 5 years ago
Pritam Shashikant Athavale
Pritam Shashikant Athavale
Director/Designated Partner
over 14 years ago

Past Directors

Shirish Shashikant Wagh
Shirish Shashikant Wagh
Director
over 14 years ago

Documents

Evidence of cessation;-29052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Form DIR-12-29052020_signed
Optional Attachment-(1)-29052020
Optional Attachment-(2)-29052020
Optional Attachment-(3)-29052020
Optional Attachment-(4)-29052020
Form DPT-3-18102019-signed
Form MGT-7-31032019_signed
Form AOC-4-30032019_signed
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form AOC-4-29052018_signed
Form AOC-4-28052018_signed
Form MGT-7-28052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
List of share holders, debenture holders;-23052018
Directors report as per section 134(3)-23052018
Form ADT-1-15062017_signed
Copy of written consent given by auditor-14062017
Copy of the intimation sent by company-14062017
Copy of resolution passed by the company-14062017
Form ADT-3-08112016-signed
Resignation letter-25102016
List of share holders, debenture holders;-20092016
Directors report as per section 134(3)-20092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-20092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20092016