Company Information
CIN
Status
Date of Incorporation
13 May 2010
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
Arpita Mayur Khamitkar
Director
over 15 years ago
over 15 years ago
Mayur Satyapal Khamitkar
Director
over 15 years ago
over 15 years ago
Past Directors
Bharat Dhanpati Sinha
Director
over 9 years ago
over 9 years ago
Pushpa Sandeep Khamitkar
Director
over 15 years ago
over 15 years ago
Leena Rahul Khamitkar
Director
over 15 years ago
over 15 years ago
Sachin Mohan Shrigandhi
Director
over 15 years ago
over 15 years ago
Sandeep Madan Khamitkar
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-26122020_signed
Form DPT-3-20112019-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Evidence of cessation;-27052019
Form DIR-12-27052019_signed
Notice of resignation;-27052019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Form DIR-12-07012019_signed
Form DIR-11-07012019_signed
Proof of dispatch-05012019
Notice of resignation;-05012019
Notice of resignation filed with the company-05012019
Evidence of cessation;-05012019
Form DIR-12-30112018_signed
Form DIR-11-30112018_signed
Proof of dispatch-29112018
Notice of resignation;-29112018
Notice of resignation filed with the company-29112018
Evidence of cessation;-29112018
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
