Company Information

CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
2,500,000

Past Directors

Niranjan Maganlal Rathod
Niranjan Maganlal Rathod
Additional Director
about 4 years ago
Chetanprakash Kanayalal Jumrani
Chetanprakash Kanayalal Jumrani
Additional Director
about 4 years ago
Aarati Badve Suhas
Aarati Badve Suhas
Additional Director
over 6 years ago
Neeta Chetanprakash Jumrani
Neeta Chetanprakash Jumrani
Director
almost 7 years ago
Suhas Vasantrao Badve
Suhas Vasantrao Badve
Director
over 14 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-29122020
Auditor?s certificate-29122020
Form DPT-3-28122020_signed
Auditor?s certificate-26122020
Form INC-22-14092020_signed
Copies of the utility bills as mentioned above (not older than two months)-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Copy of board resolution authorizing giving of notice-11092020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-18112019-signed
Form DIR-12-22062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
List of share holders, debenture holders;-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Notice of resignation;-23052019
Evidence of cessation;-23052019
Form DIR-12-23052019_signed