Company Information

CIN
Status
Date of Incorporation
20 September 2011
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

Anand Omprakash Soni
Anand Omprakash Soni
Director/Designated Partner
over 2 years ago
Niranjan Kirloskar
Niranjan Kirloskar
Director
over 2 years ago
Udaising Umakant Jadhav
Udaising Umakant Jadhav
Director/Designated Partner
about 6 years ago

Past Directors

Kishor Chandrakant Jadhav
Kishor Chandrakant Jadhav
Director
about 14 years ago

Documents

Form ADT-1-17122019_signed
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Form DIR-12-02122019_signed
Declaration by first director-30112019
Form DIR-12-30112019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form DPT-3-19102019-signed
Optional Attachment-(2)-12072019
Acknowledgement received from company-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Evidence of cessation;-12072019
Form DIR-11-12072019_signed
Form DIR-12-12072019_signed
Interest in other entities;-12072019
Notice of resignation filed with the company-12072019
Notice of resignation;-12072019
Optional Attachment-(1)-12072019
Proof of dispatch-12072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Directors report as per section 134(3)-15122018