Company Information

CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dattatraya Vyankappa Battull
Dattatraya Vyankappa Battull
Additional Director
about 6 years ago
Dhiraj Sadashiv Muley
Dhiraj Sadashiv Muley
Director
about 9 years ago

Past Directors

Hemangi Ramchandra Pathare
Hemangi Ramchandra Pathare
Director
almost 14 years ago
Suryaprabha Sadasivan
Suryaprabha Sadasivan
Director
almost 14 years ago

Documents

Declaration by first director-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Form MGT-14-10012020-signed
Optional Attachment-(3)-01012020
Optional Attachment-(2)-01012020
Optional Attachment-(1)-01012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012020
Altered memorandum of association-01012020
Altered articles of association-01012020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Altered memorandum of association-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Altered articles of association-10122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-04062019-signed
Form DIR-12-29052019_signed
Form ADT-1-21052019_signed
Form MSME FORM I-15052019_signed
Copy of resolution passed by the company-24042019