Company Information

CIN
Status
Date of Incorporation
24 February 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
100,000

Directors

Prasad Damodar More
Prasad Damodar More
Director/Designated Partner
over 2 years ago
Rekha Damodar More
Rekha Damodar More
Director
over 2 years ago

Past Directors

Diksha Damodar More
Diksha Damodar More
Additional Director
over 7 years ago
Damodar Vamanrao More
Damodar Vamanrao More
Director
almost 15 years ago

Documents

Form DPT-3-13042020-signed
Form ADT-1-17032020_signed
Copy of written consent given by auditor-17032020
Copy of the intimation sent by company-17032020
Copy of resolution passed by the company-17032020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
Form DIR-12-28102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form DIR-12-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Optional Attachment-(1)-30082018
Optional Attachment-(2)-30082018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form MGT-7-05102016_signed