Company Information

CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanket Rajan Shah
Sanket Rajan Shah
Director/Designated Partner
over 2 years ago
Shagun Rajan Shah
Shagun Rajan Shah
Director/Designated Partner
over 2 years ago
Anup Pathak
Anup Pathak
Director/Designated Partner
over 2 years ago
Neha Milin Jain
Neha Milin Jain
Director
over 15 years ago

Past Directors

Nisha Naik
Nisha Naik
Director
over 6 years ago
Seema Pathak
Seema Pathak
Director
almost 7 years ago
Vinay Gopal Panse
Vinay Gopal Panse
Director
almost 12 years ago
Ravindra Govind Thalnerkar
Ravindra Govind Thalnerkar
Director
almost 13 years ago
Ilaben Devendrakumar Jain
Ilaben Devendrakumar Jain
Director
almost 14 years ago
Milin Harishchandra Jain
Milin Harishchandra Jain
Director
over 15 years ago

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DPT-3-31102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Declaration by first director-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-24012019
Form DIR-12-24012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Declaration by first director-24012019
Form MGT-7-23072018_signed
Form AOC-4-23072018_signed
List of share holders, debenture holders;-20072018