Company Information

CIN
Status
Date of Incorporation
18 July 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

Ramesh Eknath Jadhav
Ramesh Eknath Jadhav
Director
over 2 years ago
Jaideep Ramesh Jadhav
Jaideep Ramesh Jadhav
Director/Designated Partner
over 2 years ago

Past Directors

Kalpana Ramesh Jadhav
Kalpana Ramesh Jadhav
Director
over 14 years ago

Documents

Form DPT-3-21122020_signed
Acknowledgement received from company-02112020
Form DIR-11-02112020_signed
Notice of resignation filed with the company-02112020
Optional Attachment-(1)-02112020
Proof of dispatch-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Evidence of cessation;-31102020
Form DIR-12-31102020_signed
Notice of resignation;-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(3)-31102020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-17102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-11072019-signed
Optional Attachment-(1)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Optional Attachment-(1)-30042018