Company Information

CIN
Status
Date of Incorporation
18 April 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

Sanket Ramdas Bhosle
Sanket Ramdas Bhosle
Director/Designated Partner
almost 3 years ago
Harshavardhan Ramesh Kute Patil
Harshavardhan Ramesh Kute Patil
Director/Designated Partner
over 8 years ago
Yagnadipsinh Sahdevsinh Sarvaiya
Yagnadipsinh Sahdevsinh Sarvaiya
Director
over 13 years ago

Past Directors

Shreya Sanjay Hate
Shreya Sanjay Hate
Director
about 10 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-21062019-signed
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Form ADT-3-25012019_signed
Resignation letter-20122018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
List of share holders, debenture holders;-05022018
Optional Attachment-(1)-05022018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Evidence of cessation;-12072017
Form DIR-12-12072017_signed
Notice of resignation;-12072017
Optional Attachment-(1)-12072017
Optional Attachment-(2)-23032017
Letter of appointment;-23032017
Form DIR-12-23032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017