Company Information

CIN
Status
Date of Incorporation
11 September 2014
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

Jyotiprasad Vilas Chavan
Jyotiprasad Vilas Chavan
Director/Designated Partner
over 2 years ago
Vishal Chavan
Vishal Chavan
Director/Designated Partner
over 2 years ago
Rupesh Vilas Chavan
Rupesh Vilas Chavan
Director/Designated Partner
about 11 years ago
Mugdha Rupesh Chavan
Mugdha Rupesh Chavan
Director
about 11 years ago
Geetanjali Vishal Chavan
Geetanjali Vishal Chavan
Director
about 11 years ago

Past Directors

Nanda Vilas Chavan
Nanda Vilas Chavan
Director
about 11 years ago

Documents

Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
List of share holders, debenture holders;-06092019
Directors report as per section 134(3)-06092019
Evidence of cessation;-24082019
Form DIR-12-24082019_signed
Optional Attachment-(1)-24082019
Notice of resignation;-24082019
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT
Form MGT-7-290116.OCT
Optional Attachment 1-270315.PDF
Optional Attachment 2-270315.PDF
Specimen signature in form 2.10-270315.PDF
Form INC-21-270315.PDF
Form MGT-14-221014.OCT
Copy of resolution-211014.PDF
Acknowledgement of Stamp Duty MoA payment-110914.PDF
Acknowledgement of Stamp Duty AoA payment-110914.PDF
Certificate of Incorporation-110914.PDF
Certificate of Incorporation-110914.PDF
Optional Attachment 2-100914.PDF
Optional Attachment 1-100914.PDF
MoA - Memorandum of Association-100914.PDF
Interest in other entities-100914.PDF
Declaration of the appointee Director- in Form DIR-2-100914.PDF
Declaration by the first director-100914.PDF
AoA - Articles of Association-100914.PDF
Annexure of subscribers-100914.PDF