Company Information

CIN
Status
Date of Incorporation
31 May 2006
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

Sachin Ashok Gaikwad
Sachin Ashok Gaikwad
Director/Designated Partner
over 2 years ago
Santosh Ganpati Jadhav
Santosh Ganpati Jadhav
Director/Designated Partner
about 7 years ago
Sameer Jayantilal Chotai
Sameer Jayantilal Chotai
Director
about 15 years ago

Past Directors

Shruti Pravin Lunkad
Shruti Pravin Lunkad
Director
about 15 years ago
Anvitha Ravi Nersihan
Anvitha Ravi Nersihan
Director
over 19 years ago
Aruna Pravin Lunkad
Aruna Pravin Lunkad
Director
over 19 years ago

Documents

Form DIR-12-14112019_signed
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form DPT-3-19102019-signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-26092019_signed
Optional Attachment-(5)-26092019
Optional Attachment-(1)-26092019
Copy of resolution passed by the company-26092019
Optional Attachment-(3)-26092019
Copy of written consent given by auditor-26092019
Optional Attachment-(2)-26092019
Optional Attachment-(4)-26092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Auditor?s certificate-29062019
Optional Attachment-(2)-15042019
Optional Attachment-(3)-15042019
Optional Attachment-(1)-15042019
Interest in other entities;-15042019