Company Information

CIN
Status
Date of Incorporation
30 March 2010
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

Jigisha Manish Bharucha
Jigisha Manish Bharucha
Director
over 2 years ago
Jai Kaushik Shah
Jai Kaushik Shah
Director/Designated Partner
over 2 years ago

Past Directors

Dev Manish Bharucha
Dev Manish Bharucha
Director
about 6 years ago
Smruti Atul Khamkar
Smruti Atul Khamkar
Additional Director
about 11 years ago
Manish Babubhai Bharucha
Manish Babubhai Bharucha
Director
about 12 years ago
Sachin Sampatrao Mandhare
Sachin Sampatrao Mandhare
Director
over 15 years ago

Documents

Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Form ADT-1-28092020_signed
Form ADT-1-28092020
Copy of written consent given by auditor-28092020
Form DIR-12-05092020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Notice of resignation;-18092019
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Form DPT-3-06082019-signed
Form DPT-3-05082019-signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form DIR-12-16082018_signed