Company Information

CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vrushali Pradeep Dhekane
Vrushali Pradeep Dhekane
Director/Designated Partner
about 9 years ago
Pradip Anant Dhekane
Pradip Anant Dhekane
Managing Director
over 15 years ago

Past Directors

Manish Shriram Biyani
Manish Shriram Biyani
Additional Director
over 13 years ago
Swapnil Shivanand Belwalkar
Swapnil Shivanand Belwalkar
Additional Director
over 13 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form DIR-12-29072017_signed
Form MGT-7-29072017_signed
Form AOC-4-29072017_signed
Directors report as per section 134(3)-24072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
List of share holders, debenture holders;-24072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
Evidence of cessation;-24072017
Letter of appointment;-24072017
Notice of resignation;-24072017
Optional Attachment-(1)-24072017
Optional Attachment-(2)-24072017
Optional Attachment-(3)-24072017
Optional Attachment-(4)-24072017
Form AOC-4-23022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Directors report as per section 134(3)-21022017
Form MGT-7-04052016_signed