Company Information
CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Meghana Rajeev Kore
Director/Designated Partner
over 2 years ago
over 2 years ago
Kishor Rendalkar Patil Dinkarrao
Director
over 18 years ago
over 18 years ago
Vikas Vilasrao Patil
Director
over 18 years ago
over 18 years ago
Rajesh Bipinchandra Shah
Director
over 18 years ago
over 18 years ago
Kishor Khushalchand Shah
Director
over 18 years ago
over 18 years ago
Past Directors
Nitin Bipinchandra Shah
Director
over 18 years ago
over 18 years ago
Rajeev Ramling Kore
Director
over 18 years ago
over 18 years ago
Documents
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DPT-3-26072019-signed
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(1)-27032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form DIR-12-26102018_signed
Form e-CODS-16032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Form DIR-12-12022018_signed
Interest in other entities;-12022018
Notice of resignation;-12022018
Optional Attachment-(1)-12022018
Optional Attachment-(2)-12022018
Evidence of cessation;-12022018
Form ADT-1-09022018_signed
Copy of written consent given by auditor-09022018
Copy of resolution passed by the company-09022018
