Company Information

CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Snehal Sagar Dube
Snehal Sagar Dube
Director/Designated Partner
about 7 years ago
Suresh Laxman Dube
Suresh Laxman Dube
Managing Director
over 11 years ago

Past Directors

Saroj Ashish Deshmukh
Saroj Ashish Deshmukh
Director
over 13 years ago
Trupti Maheshwar Marathe
Trupti Maheshwar Marathe
Director
over 13 years ago
Abhijeet Anantrao Deshmukh
Abhijeet Anantrao Deshmukh
Director
almost 15 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
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 AOC-4-29112019_signed
Form MGT-7-19042019_signed
List of share holders, debenture holders;-15042019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Notice of resignation;-16092018
Form DIR-12-16092018_signed
Evidence of cessation;-16092018
Optional Attachment-(2)-16092018
Optional Attachment-(1)-16092018
Declaration by first director-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-29052018
Form MGT-7-29052018_signed
Annual return as per schedule V of the Companies Act,1956-08022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
List of share holders, debenture holders;-08022018
Form 23AC-08022018_signed
Form AOC-4-08022018_signed
Form 20B-08022018_signed