Company Information

CIN
Status
Date of Incorporation
17 September 2013
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

Shashi Devi Poddar
Shashi Devi Poddar
Director/Designated Partner
almost 8 years ago
Ashok Kumar Ahelleya
Ashok Kumar Ahelleya
Director
about 9 years ago

Past Directors

Alka Shinde
Alka Shinde
Director
about 12 years ago
Deepa Choudhary
Deepa Choudhary
Director
about 12 years ago

Documents

List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-22102018_signed
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
Copy of the intimation sent by company-22102018
Copy of resolution passed by the company-20102018
Copy of written consent given by auditor-20102018
Copy of the intimation sent by company-20102018
Form ADT-3-21092018-signed
Resignation letter-11092018
Form DIR-12-06042018_signed
Optional Attachment-(1)-05042018
Evidence of cessation;-05042018
Notice of resignation;-05042018
Form DIR-12-03022018_signed
Optional Attachment-(2)-02022018
Declaration by first director-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018