Company Information

CIN
Status
Date of Incorporation
31 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chetana Sarang Kale
Chetana Sarang Kale
Director/Designated Partner
about 2 years ago
Sarang Sudhakar Kale
Sarang Sudhakar Kale
Director/Designated Partner
over 2 years ago
Aniruddha Pradyumna Deshpande
Aniruddha Pradyumna Deshpande
Director
about 10 years ago

Documents

Form DPT-3-07102020-signed
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Evidence of cessation;-22092020
Notice of resignation;-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-31122019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-17072019-signed
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form MGT-14-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-25122018_signed