Company Information

CIN
Status
Date of Incorporation
10 May 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
5,000,000

Directors

Sachin Ashok Gaikwad
Sachin Ashok Gaikwad
Director/Designated Partner
over 2 years ago
Santosh Ganpati Jadhav
Santosh Ganpati Jadhav
Director/Designated Partner
about 6 years ago

Past Directors

Shruti Pravin Lunkad
Shruti Pravin Lunkad
Director
over 21 years ago
Aruna Pravin Lunkad
Aruna Pravin Lunkad
Director
over 21 years ago

Documents

Form DIR-12-16032020_signed
Optional Attachment-(1)-16032020
Form ADT-1-13012020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-31102019-signed
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-3-18092019_signed
Resignation letter-18092019
Optional Attachment-(1)-05072019
Auditor?s certificate-05072019
Optional Attachment-(1)-15042019
Interest in other entities;-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Optional Attachment-(2)-15042019
Optional Attachment-(3)-15042019
Form DIR-12-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018