Company Information

CIN
Status
Date of Incorporation
17 April 2012
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

Shekhar Rambilas Mundada
Shekhar Rambilas Mundada
Director/Designated Partner
over 2 years ago
Vijay Vasantrao Warudkar
Vijay Vasantrao Warudkar
Individual Promoter
almost 8 years ago

Past Directors

Arjun Shyamal Samaddar
Arjun Shyamal Samaddar
Director
over 12 years ago
Meena Rambilas Mundada
Meena Rambilas Mundada
Director
over 13 years ago

Documents

Form DPT-3-12102020-signed
Form INC-22-09102020_signed
Copy of board resolution authorizing giving of notice-09102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020
Copies of the utility bills as mentioned above (not older than two months)-09102020
Form ADT-1-10012020_signed
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Form ADT-3-08012020_signed
Resignation letter-08012020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Form ADT-3-20092019_signed
Resignation letter-20092019
Form DPT-3-29072019-signed
Form DPT-3-26072019-signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed