Company Information

CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajinkya Sanjay Mhatre
Ajinkya Sanjay Mhatre
Director/Designated Partner
over 2 years ago
Bhappi Anand Singhal
Bhappi Anand Singhal
Director/Designated Partner
over 2 years ago
Amey Subodh Valsangkar
Amey Subodh Valsangkar
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-29052020-signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-02072019
Notice of resignation;-02072019
Form DIR-12-02072019_signed
Evidence of cessation;-02072019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Interest in other entities;-27032019
Optional Attachment-(1)-27032019
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form ADT-1-04102018_signed
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Form MGT-7-05122017_signed