Company Information

CIN
Status
Date of Incorporation
22 October 2013
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

Yogesh Pramod Desai
Yogesh Pramod Desai
Director/Designated Partner
over 2 years ago
Jyoti Yogesh Desai
Jyoti Yogesh Desai
Director/Designated Partner
about 12 years ago
Harendra Maganlal Somayya
Harendra Maganlal Somayya
Director
about 12 years ago

Documents

Form ADT-1-23122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Approval letter for extension of AGM;-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Declaration by first director-06062019
Optional Attachment-(1)-06062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed