Company Information

CIN
Status
Date of Incorporation
28 June 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

Anil Sahebrao Shinde
Anil Sahebrao Shinde
Director/Designated Partner
over 2 years ago
Ajinkya Sadanand Patil
Ajinkya Sadanand Patil
Director/Designated Partner
about 8 years ago

Past Directors

Anil Narayan Bhure
Anil Narayan Bhure
Additional Director
over 7 years ago
Vaibhav Radhakisan Abhale
Vaibhav Radhakisan Abhale
Additional Director
almost 9 years ago
Swapna Raviraj Ballal
Swapna Raviraj Ballal
Director
over 13 years ago
Pradip Dinakar Ballal
Pradip Dinakar Ballal
Director
over 13 years ago

Documents

Form DIR-12-16092020_signed
Proof of dispatch-17122019
Form DIR-12-17122019_signed
Notice of resignation filed with the company-17122019
Evidence of cessation;-17122019
Form DIR-11-17122019_signed
Declaration by first director-17122019
Acknowledgement received from company-17122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-13062018
Optional Attachment-(1)-13062018
Form DIR-12-13062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-04112017_signed
Form ADT-1-03112017_signed
Optional Attachment-(1)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Optional Attachment-(3)-03112017