Company Information

CIN
Status
Date of Incorporation
24 June 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nilesh Ashok Jadhav
Nilesh Ashok Jadhav
Director/Designated Partner
over 7 years ago
Bhavna Nilesh Jadhav
Bhavna Nilesh Jadhav
Director/Designated Partner
over 10 years ago

Past Directors

Ravindra Baburao Gorde
Ravindra Baburao Gorde
Director
over 11 years ago
Jyoti Ravindra Gorde
Jyoti Ravindra Gorde
Director
over 11 years ago

Documents

Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of resolution passed by the company-23042019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-20042019
Directors report as per section 134(3)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form MGT-7-20042019_signed
Form AOC-4-20042019_signed
Form DIR-11-04092018_signed
Acknowledgement received from company-04092018
Proof of dispatch-04092018
Notice of resignation filed with the company-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Evidence of cessation;-03092018
Form DIR-12-03092018_signed
Notice of resignation;-03092018
Optional Attachment-(1)-03092018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed