Company Information

CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
1,000,000
Authorised Capital
9,000,000

Directors

Nandini Nilesh Chavan
Nandini Nilesh Chavan
Director/Designated Partner
over 2 years ago
Ninad Nilesh Chavan
Ninad Nilesh Chavan
Director/Designated Partner
about 6 years ago
Radhika Vineet Kakkad
Radhika Vineet Kakkad
Director/Designated Partner
almost 15 years ago

Past Directors

Dattatraya Vitthal Mahajan
Dattatraya Vitthal Mahajan
Director
almost 15 years ago

Documents

Form ADT-1-24102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DIR-12-24102019_signed
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Optional Attachment-(1)-19082019
Form DIR-12-19082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Form INC-22-01122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122018
Copy of board resolution authorizing giving of notice-01122018
Copies of the utility bills as mentioned above (not older than two months)-01122018
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-02102018_signed
Optional Attachment-(1)-27082018
Notice of resignation;-27082018
Evidence of cessation;-27082018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed