Company Information

CIN
Status
Date of Incorporation
14 March 2005
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mandar Madhukar Patil
Mandar Madhukar Patil
Director
over 20 years ago
Sunil Nahar Popatlal
Sunil Nahar Popatlal
Director
over 20 years ago

Documents

Evidence of cessation;-13072020
Form DIR-12-13072020_signed
Notice of resignation;-13072020
Optional Attachment-(1)-13072020
Form ADT-1-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Form AOC-4-22112019
Form MGT-7-22112019
Form DPT-3-22102019-signed
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form INC-22-02052019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(2)-28012019
Form DIR-12-28012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Optional Attachment-(1)-28012019