Company Information

CIN
Status
Date of Incorporation
19 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

Anish Abhijit Joag
Anish Abhijit Joag
Director/Designated Partner
over 2 years ago
Nandinee Abhijit Joag
Nandinee Abhijit Joag
Additional Director
over 6 years ago

Past Directors

Abhijit Sharadchandra Joag
Abhijit Sharadchandra Joag
Director
over 13 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-03112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03112020
Optional Attachment-(1)-03112020
Form 20B-03112020_signed
Form 23AC-03112020_signed
Form MGT-7-18092020_signed
List of share holders, debenture holders;-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
Directors report as per section 134(3)-16092020
Form AOC-4-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-12-09012020_signed
Notice of resignation;-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Evidence of cessation;-09012020
Optional Attachment-(3)-09012020
Optional Attachment-(4)-09012020
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019