Company Information

CIN
Status
Date of Incorporation
12 May 2010
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

Pooja Rajiv Bhale
Pooja Rajiv Bhale
Director/Designated Partner
over 2 years ago
Shalaka Ajit Diwanji
Shalaka Ajit Diwanji
Director/Designated Partner
about 7 years ago

Past Directors

Mansi Hemantkumar Shah
Mansi Hemantkumar Shah
Director
about 14 years ago
Vandana Rajiv Bhale
Vandana Rajiv Bhale
Director
over 15 years ago
Rajiv Yashawant Bhale
Rajiv Yashawant Bhale
Director
over 15 years ago

Documents

Form DPT-3-12102020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-25102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form DIR-12-04042019_signed
Optional Attachment-(1)-04042019
Notice of resignation;-04042019
Evidence of cessation;-04042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form DIR-12-21102018_signed
Optional Attachment-(1)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Optional Attachment-(1)-26072018
Notice of resignation;-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Evidence of cessation;-26072018