Company Information

CIN
Status
Date of Incorporation
02 August 2012
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

Sweta Nitinkumar Nawandar
Sweta Nitinkumar Nawandar
Director/Designated Partner
about 7 years ago
Vijaykumar Dwarkadas Nawandar
Vijaykumar Dwarkadas Nawandar
Director
over 13 years ago

Documents

Form ADT-1-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-13042019_signed
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019
Notice of resignation;-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed