Company Information
CIN
Status
Date of Incorporation
03 January 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Jaydeep Balasaheb Yeole
Director/Designated Partner
about 9 years ago
about 9 years ago
Madhavi Milind Rishi
Director
almost 13 years ago
almost 13 years ago
Milind Arvind Rishi
Director
almost 13 years ago
almost 13 years ago
Satish Mohan Shinde
Director
almost 13 years ago
almost 13 years ago
Deepak Ramesh Giri
Individual Promoter
almost 13 years ago
almost 13 years ago
Past Directors
Makarand Suresh Vaidya
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-07122020_signed
Evidence of cessation;-04122020
Notice of resignation;-04122020
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-30102019-signed
Form DPT-3-20102019-signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Directors report as per section 134(3)-21042018
List of share holders, debenture holders;-21042018
Optional Attachment-(1)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form DIR-12-21042018_signed
Optional Attachment-(1)-21042018
Form ADT-1-20042018_signed
Copy of the intimation sent by company-20042018
Copy of written consent given by auditor-20042018
Copy of resolution passed by the company-20042018
Form AOC-4-110316.OCT
Form MGT-7-110316.OCT
Form INC-22-100216.OCT
