Company Information

CIN
Status
Date of Incorporation
02 December 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonali Shivaji Tagad
Sonali Shivaji Tagad
Director/Designated Partner
about 6 years ago

Past Directors

Suresh Shantaram Dhumal
Suresh Shantaram Dhumal
Additional Director
almost 11 years ago
Shankar Shivdas Tagad
Shankar Shivdas Tagad
Director
about 11 years ago
Sangram Madhavrao Hande
Sangram Madhavrao Hande
Director
about 11 years ago
Sunil Raghunath Jagadale
Sunil Raghunath Jagadale
Director
about 11 years ago

Documents

Notice of resignation;-13022020
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form DIR-12-29102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Form DIR-12-19092019_signed
Optional Attachment-(1)-19092019
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT