Company Information

CIN
Status
Date of Incorporation
15 March 2010
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

Waman Bhagwan Bhure
Waman Bhagwan Bhure
Director
almost 3 years ago

Past Directors

Chitrarekha Waman Bhure
Chitrarekha Waman Bhure
Additional Director
over 5 years ago
Lalit Bhure
Lalit Bhure
Director
almost 8 years ago

Documents

Notice of resignation;-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Form DIR-12-19082020_signed
Evidence of cessation;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Proof of dispatch-12082020
Notice of resignation filed with the company-12082020
Form DIR-11-12082020_signed
Acknowledgement received from company-12082020
Form INC-22-27122019_signed
Copies of the utility bills as mentioned above (not older than two months)-26122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122019
Copy of board resolution authorizing giving of notice-26122019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-28102019-signed
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(3)-31012018
Optional Attachment-(1)-31012018
Optional Attachment-(2)-31012018
Notice of resignation;-31012018